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DICKIE THE BUILDER LIMITED

Company number SC136431

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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)
03 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Jan 1994 363s Return made up to 01/02/94; change of members
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Request DocumentReturn made up to 01/02/94; change of members
17 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Feb 1993 MA Memorandum and Articles of Association
11 Feb 1993 CERTNM Company name changed pacific shelf 448 LIMITED\certificate issued on 12/02/93
05 Feb 1993 287 Registered office changed on 05/02/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 05/02/93 from: 24 great king street edinburgh EH3 6QN
05 Feb 1993 363s Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
09 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1992 NEWINC Incorporation