- Company Overview for DICKSONS OF PERTH LIMITED (SC158581)
- Filing history for DICKSONS OF PERTH LIMITED (SC158581)
- People for DICKSONS OF PERTH LIMITED (SC158581)
- Charges for DICKSONS OF PERTH LIMITED (SC158581)
- More for DICKSONS OF PERTH LIMITED (SC158581)
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) |
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20 Jan 1999 | 419a(Scot) | Dec mort/charge * | |
19 Jan 1999 | AUD | Auditor's resignation | |
19 Jan 1999 | 386 | Notice of resolution removing auditor | |
16 Nov 1998 | 410(Scot) | Partic of mort/charge * | |
10 Jul 1998 | 410(Scot) | Partic of mort/charge * | |
17 Jun 1998 | 363s | Return made up to 12/06/98; no change of members | |
28 May 1998 | AA | Full accounts made up to 31 December 1997 | |
18 Jun 1997 | 363s | Return made up to 12/06/97; full list of members | |
21 May 1997 | AA | Full accounts made up to 31 December 1996 | |
08 Jan 1997 | 287 | Registered office changed on 08/01/97 from: 172/174 dunkeld road perth PH1 3XL | |
02 Dec 1996 | 410(Scot) | Partic of mort/charge * | |
28 Jun 1996 | 88(2)R | Ad 24/06/96--------- £ si 399998@1=399998 £ ic 2/400000 | |
28 Jun 1996 | RESOLUTIONS |
Resolutions
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28 Jun 1996 | 123 | £ nc 500000/1000000 24/06/96 | |
12 Jun 1996 | 363s | Return made up to 12/06/96; full list of members | |
22 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
22 Jan 1996 | MA | Memorandum and Articles of Association | |
15 Jan 1996 | CERTNM | Company name changed dicksons (mb) LIMITED\certificate issued on 16/01/96 | |
04 Jul 1995 | 288 | New secretary appointed | |
29 Jun 1995 | 288 | New director appointed | |
29 Jun 1995 | 288 | New director appointed | |
29 Jun 1995 | 224 | Accounting reference date notified as 31/12 | |
29 Jun 1995 | 287 | Registered office changed on 29/06/95 from: c/o 48 tay street perth PH1 5TU | |
15 Jun 1995 | 287 | Registered office changed on 15/06/95 from: 82 mitchell street glasgow G1 3NA | |
15 Jun 1995 | 288 | Secretary resigned |