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JOHN DICKIE GROUP LIMITED

Company number SC153531

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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 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jan 1995 88(2)R Ad 15/12/94--------- £ si 599998@1=599998 £ si 2000000@.001=2000 £ ic 2/602000
03 Jan 1995 123 £ nc 1000/602000 15/12/94
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Request Document£ nc 1000/602000 15/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 410(Scot) Partic of mort/charge *
22 Dec 1994 288 Secretary resigned;new secretary appointed
22 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1994 288 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 DocumentNew director appointed
22 Dec 1994 288 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 DocumentNew director appointed
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 287 Registered office changed on 21/12/94 from: 24 great king street edinburgh EH3 6QN
15 Dec 1994 CERTNM Company name changed pacific shelf 592 LIMITED\certificate issued on 15/12/94
11 Oct 1994 NEWINC Incorporation