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DICKINSON LEGG LIMITED

Company number 03205926

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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)
28 Oct 1999 288a New director appointed
24 Sep 1999 88(2)R Ad 10/08/99--------- £ si 50000@1=50000 £ ic 1027014/1077014
24 Sep 1999 88(2)R Ad 15/06/99--------- £ si 67110@1=67110 £ ic 959904/1027014
24 Sep 1999 123 £ nc 1000000/1500000 01/06/99
27 Aug 1999 AA Full accounts made up to 31 October 1998
20 Jun 1999 88(2)R Ad 23/04/99--------- £ si 50000@1
06 Jun 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1999 88(2)R Ad 08/03/99--------- £ si 50000@1=50000 £ ic 859904/909904
15 Mar 1999 88(2)R Ad 03/02/99--------- £ si 50000@1=50000 £ ic 809904/859904
08 Feb 1999 88(2)R Ad 11/12/98--------- £ si 50000@1=50000 £ ic 759904/809904
08 Feb 1999 88(2)R Ad 31/12/98--------- £ si 50000@1=50000 £ ic 709904/759904
17 Dec 1998 88(2)R Ad 05/11/98--------- £ si 50000@1=50000 £ ic 659904/709904
04 Dec 1998 88(2)R Ad 20/10/98--------- £ si 50000@1=50000 £ ic 609904/659904
05 Nov 1998 88(2)R Ad 02/09/98--------- £ si 50000@1=50000 £ ic 559904/609904
27 Aug 1998 88(2)R Ad 17/07/98--------- £ si 50000@1=50000 £ ic 509904/559904
17 Jul 1998 88(2)R Ad 15/06/98--------- £ si 50000@1=50000 £ ic 459904/509904
21 Jun 1998 363s Return made up to 31/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jun 1998 88(2)R Ad 29/04/98--------- £ si 50000@1=50000 £ ic 409903/459903
05 May 1998 88(2)R Ad 30/03/98--------- £ si 50000@1=50000 £ ic 359903/409903
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1998 123 £ nc 400000/1000000 19/03/98
13 Mar 1998 88(2)R Ad 19/12/97--------- £ si 50000@1=50000 £ ic 309903/359903
09 Mar 1998 AA Full accounts made up to 31 October 1997
12 Nov 1997 88(2)R Ad 27/10/97--------- £ si 105424@1=105424 £ ic 204479/309903
24 Sep 1997 CERTNM Company name changed tobacco machinery design LTD.\certificate issued on 25/09/97