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ALAN DICK & COMPANY (HOLDINGS) LIMITED

Company number 04421228

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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)
12 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	363s	Return made up to 19/04/05; full list of members	View PDF Return made up to 19/04/05; full list of members - link opens in a new window - 13 pages (13 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 13/06/05
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
24 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
24 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
09 Apr 2005	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
06 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
29 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 3093@1=3093 £ ic 27540000/27543093	View PDF Ad 01/03/05--------- £ si 3093@1=3093 £ ic 27540000/27543093 - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 25 pages (25 pages)
18 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Mar 2005	123	£ nc 27544593/28669593 01/03/05	View PDF £ nc 27544593/28669593 01/03/05 - link opens in a new window - 1 page (1 page)
18 Mar 2005	123	£ nc 27541500/27544593 01/03/05	View PDF £ nc 27541500/27544593 01/03/05 - link opens in a new window - 1 page (1 page)
30 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 27 pages (27 pages)
02 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Jul 2003	363s	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Jun 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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