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DIXON RANKIN LIMITED

Company number 02604937

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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)
09 Jun 1994 363x Return made up to 25/04/94; full list of members
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06 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
06 Jul 1993 363x Return made up to 25/04/93; full list of members
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Request DocumentReturn made up to 25/04/93; full list of members
04 Jun 1993 288 New director appointed
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19 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1993 MEM/ARTS Memorandum and Articles of Association
08 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Mar 1993 122 Conve 04/02/93
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08 Mar 1993 122 Conve 04/02/93
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24 Feb 1993 AA Full accounts made up to 30 June 1992
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29 May 1992 363x Return made up to 25/04/92; full list of members
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Request DocumentReturn made up to 25/04/92; full list of members
30 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1991 CERTNM Company name changed sallmanns rating services limite d\certificate issued on 13/12/91
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Request DocumentCompany name changed sallmanns rating services limite d\certificate issued on 13/12/91
18 Sep 1991 88(2)R Ad 15/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/05/91--------- £ si 98@1=98 £ ic 2/100
18 Sep 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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24 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jun 1991 287 Registered office changed on 24/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/06/91 from: 2 baches street london N1 6UB
04 Jun 1991 CERTNM Company name changed rentlight LIMITED\certificate issued on 05/06/91
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Request DocumentCompany name changed rentlight LIMITED\certificate issued on 05/06/91