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JOHN DICKSON & SON LIMITED

Company number SC019411

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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)
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
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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