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R & A DICKINSON LIMITED

Company number SC143864

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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 May 1994 363s Return made up to 14/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/94; full list of members
09 Jan 1994 287 Registered office changed on 09/01/94 from: 16 charlotte square edinburgh EH2 4YS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/94 from: 16 charlotte square edinburgh EH2 4YS
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1993 88(2)R Ad 31/08/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/93--------- £ si 998@1=998 £ ic 2/1000
02 Sep 1993 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
02 Sep 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
02 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Aug 1993 CERTNM Company name changed randotte (no. 311) LIMITED\certificate issued on 25/08/93
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Request DocumentCompany name changed randotte (no. 311) LIMITED\certificate issued on 25/08/93
24 Aug 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 1993 123 £ nc 100/1000 19/08/93
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Request Document£ nc 100/1000 19/08/93
19 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation