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DICKSONS OF FORRES LIMITED

Company number SC111981

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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)
04 Sep 1989 466(Scot) Alterations to a floating charge
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04 Sep 1989 466(Scot) Alterations to a floating charge
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23 Feb 1989 410(Scot) Partic of mort/charge 2192
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23 Feb 1989 288 New director appointed
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21 Feb 1989 410(Scot) Partic of mort/charge 2106
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21 Feb 1989 410(Scot) Partic of mort/charge 2105
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14 Feb 1989 410(Scot) Partic of mort/charge 1830
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14 Feb 1989 410(Scot) Partic of mort/charge 1828
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14 Feb 1989 410(Scot) Partic of mort/charge 1826
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14 Feb 1989 410(Scot) Partic of mort/charge 1825
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10 Feb 1989 410(Scot) Partic of mort/charge 1646
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10 Feb 1989 410(Scot) Partic of mort/charge 1646A
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10 Feb 1989 410(Scot) Partic of mort/charge 1645
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10 Feb 1989 410(Scot) Partic of mort/charge 1644
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03 Feb 1989 MISC Allots 230189 99998X£1 ord
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27 Jan 1989 410(Scot) Partic of mort/charge 1029
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27 Jan 1989 410(Scot) Partic of mort/charge 1028
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27 Jan 1989 410(Scot) Partic of mort/charge 993
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28 Dec 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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14 Dec 1988 CERTNM Company name changed pactmodel LIMITED\certificate issued on 15/12/88
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Request DocumentCompany name changed pactmodel LIMITED\certificate issued on 15/12/88
09 Dec 1988 MISC G123 notice of increase
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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