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LORD DICKINSON LIMITED

Company number 02253164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2000 288a New secretary appointed;new director appointed
15 Nov 1999 363s Return made up to 31/10/99; full list of members
15 Nov 1999 AA Accounts made up to 31 July 1999
15 Nov 1999 288a New secretary appointed
15 Nov 1999 288b Secretary resigned;director resigned
05 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1999 288c Director's particulars changed
12 Mar 1999 287 Registered office changed on 12/03/99 from: po box 21 boroughbridge road ripon north yorkshire HG4 1SL
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288a New director appointed
06 Jan 1999 AA Full accounts made up to 31 July 1998
06 Nov 1998 363s Return made up to 31/10/98; full list of members
06 Nov 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
06 Aug 1998 288a New secretary appointed
06 Aug 1998 288a New director appointed
06 Aug 1998 288a New director appointed
06 Aug 1998 225 Accounting reference date shortened from 30/10/98 to 31/07/98
06 Aug 1998 287 Registered office changed on 06/08/98 from: 1 knowsley street cheetham hill road manchester M8 8QL