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DICKSON MANCHESTER & COMPANY LIMITED

Company number 03254327

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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)
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
14 Apr 1997 287 Registered office changed on 14/04/97 from: c/0 bray walker 36 furnival street london EC4A 1JQ
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1997 88(2)R Ad 01/01/97--------- £ si 750000@1=750000 £ ic 2/750002
06 Mar 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
30 Dec 1996 288a New director appointed
19 Dec 1996 288b Secretary resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288a New secretary appointed;new director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 287 Registered office changed on 19/12/96 from: 3 rd floor 124-130 tabernacle street london EC2A 4SD
02 Dec 1996 CERTNM Company name changed ladalia LIMITED\certificate issued on 03/12/96
28 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1996 123 £ nc 1000/2000000 25/11/96
24 Sep 1996 NEWINC Incorporation