- Company Overview for JOHN DICKSON & SON LIMITED (SC019411)
- Filing history for JOHN DICKSON & SON LIMITED (SC019411)
- People for JOHN DICKSON & SON LIMITED (SC019411)
- Charges for JOHN DICKSON & SON LIMITED (SC019411)
- More for JOHN DICKSON & SON LIMITED (SC019411)
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) |
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08 May 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
15 Nov 1989 | 169 |
£ ic 25000/24750 29/08/89 £ sr 250@1=250
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Request Document£ ic 25000/24750 29/08/89 £ sr 250@1=250 |
13 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
08 Sep 1989 | MISC |
G122 cancellation of shares
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Request DocumentG122 cancellation of shares |
08 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Sep 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
06 Sep 1989 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
06 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jun 1989 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
01 Jun 1989 | 363 |
Return made up to 20/04/89; full list of members
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|
Request DocumentReturn made up to 20/04/89; full list of members |
04 May 1989 | 419a(Scot) |
Dec mort/charge 5005
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Request DocumentDec mort/charge 5005 |
04 May 1989 | 419a(Scot) |
Dec mort/charge 5004
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|
Request DocumentDec mort/charge 5004 |
01 Mar 1989 | AA |
Accounts for a small company made up to 31 December 1987
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|
Request DocumentAccounts for a small company made up to 31 December 1987 |
01 Mar 1989 | 363 |
Return made up to 15/04/88; full list of members
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|
Request DocumentReturn made up to 15/04/88; full list of members |
21 Feb 1989 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
21 Feb 1989 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
21 Feb 1989 | 287 |
Registered office changed on 21/02/89 from: 12 hope street edinburgh EH2 4DB
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Request DocumentRegistered office changed on 21/02/89 from: 12 hope street edinburgh EH2 4DB |
12 Jan 1988 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
15 Dec 1987 | AA |
Accounts for a small company made up to 31 December 1986
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|
Request DocumentAccounts for a small company made up to 31 December 1986 |
15 Dec 1987 | 363 |
Return made up to 23/04/87; full list of members
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|
Request DocumentReturn made up to 23/04/87; full list of members |
20 Feb 1987 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
25 Nov 1986 | 363 |
Annual return made up to 09/07/84
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Request DocumentAnnual return made up to 09/07/84 |
05 Aug 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |