DIXEY HENDERSON LIMITED

Company number 03671445

Date	Type	Description	View / Download
19 Dec 2000	363s	Return made up to 20/11/00; full list of members	(6 pages)
11 Sep 2000	AA	Accounts for a small company made up to 29 February 2000	(8 pages)
14 Dec 1999	363s	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Mar 1999	88(2)R	Ad 22/02/99--------- £ si 299@1=299 £ ic 1/300	(2 pages)
05 Mar 1999	225	Accounting reference date extended from 30/11/99 to 28/02/00	(1 page)
03 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
03 Mar 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 Document
03 Mar 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 Document
03 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
20 Nov 1998	NEWINC	Incorporation	(18 pages)