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JOHN DICKSON & SON LIMITED

Company number SC019411

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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)
12 Aug 2004 363s Return made up to 16/06/04; full list of members
13 Apr 2004 363a Return made up to 16/06/03; full list of members
04 Dec 2003 AA Full accounts made up to 31 December 2002
18 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 122 Conve 15/07/03
18 Jul 2003 88(2)R Ad 15/07/03--------- £ si 800000@.075=60000 £ ic 750000/810000
10 Jun 2003 88(2)R Ad 05/06/03--------- £ si 500000@.3=150000 £ ic 600000/750000
10 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 05/06/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 122 Conve 05/06/03
15 Oct 2002 AA Accounts for a small company made up to 31 December 2001
27 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 88(2)R Ad 23/08/02--------- £ si 300000@1=300000 £ ic 300000/600000
13 Aug 2002 88(2)R Ad 01/08/02--------- £ si 222500@1=222500 £ ic 77500/300000
25 Jul 2002 288b Director resigned
18 Jul 2002 363a Return made up to 16/06/02; full list of members; amend
25 Jun 2002 363s Return made up to 16/06/02; full list of members
01 Mar 2002 MEM/ARTS Memorandum and Articles of Association
27 Feb 2002 SA Statement of affairs
27 Feb 2002 88(2)R Ad 31/12/01--------- £ si 38750@1=38750 £ ic 38750/77500
19 Feb 2002 122 Conve 31/12/01