DICKENS LIMITED

Company number 01732983

Date	Type	Description	View / Download
05 Oct 1999	AA	Full group accounts made up to 31 January 1999	(28 pages)
15 Sep 1999	288b	Director resigned	(1 page)
31 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
07 Jul 1999	288b	Director resigned	(1 page)
17 May 1999	287	Registered office changed on 17/05/99 from: portrack lane, stockton, cleveland, TS18 2PA	(1 page)
17 May 1999	225	Accounting reference date extended from 26/01/00 to 31/01/00	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	AUD	Auditor's resignation	(1 page)
10 May 1999	123	Nc inc already adjusted 20/04/99	(1 page)
10 May 1999	88(2)R	Ad 21/04/99--------- £ si 46060000@.01=460600 £ ic 940000/1400600	(2 pages)
10 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Nov 1998	AA	Full group accounts made up to 25 January 1998	(28 pages)
13 Oct 1998	363s	Return made up to 28/09/98; no change of members	(4 pages)
23 Oct 1997	363s	Return made up to 28/09/97; full list of members	(6 pages)
23 Oct 1997	AA	Full group accounts made up to 26 January 1997	(28 pages)
20 Jul 1997	288a	New director appointed	(3 pages)

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