DICKSON INSURANCE AGENTS LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2000-08-04 · Other
(E)Information sheet re S.291(3)
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-22 · Director/Secretary Change
(E)Information sheet re striking off of this company under consideration
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-15 · Other
(E)Notice of registered office and any change thereof
1995-12-21 · Address Change
(E)Annual return
1995-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1994-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1993-03-12 · Annual Return
(E)Ordinary resolution
1993-02-10 · Other
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)Annual return
1991-08-15 · Annual Return
(E)Special resolution
1991-03-28 · Other
Certificate of Incorporation on Change of Name
1991-03-28 · Name Change
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-09-07 · Director/Secretary Change
(E)Annual return
1990-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-08-04 | |
| (E)Information sheet re S.291(3) | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-22 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)Ordinary resolution | Other | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)Special resolution | Other | 1991-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-28 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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