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DAWSON PENNINGTON & COMPANY LIMITED

Company number 00991769

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jul 1994 363s Return made up to 10/06/94; full list of members
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13 Apr 1994 AA Full group accounts made up to 31 August 1993
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Request DocumentFull group accounts made up to 31 August 1993
07 Oct 1993 363s Return made up to 10/06/93; no change of members
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Request DocumentReturn made up to 10/06/93; no change of members
30 Jun 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
01 Aug 1992 395 Particulars of mortgage/charge
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18 Jun 1992 169 £ sr 1020@1 29/05/92
12 Jun 1992 363b Return made up to 10/06/92; full list of members
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10 Jun 1992 AA Full group accounts made up to 31 August 1991
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03 Jun 1992 288 New secretary appointed
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03 Jun 1992 288 Secretary resigned
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03 Jun 1992 288 Director resigned
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02 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1992 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jul 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
05 Jul 1991 363a Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members
13 Mar 1991 SA Statement of affairs
13 Mar 1991 88(2)O Ad 05/11/90--------- £ si 1020@1
06 Mar 1991 88(2)P Ad 05/11/90--------- £ si 1020@1=1020 £ ic 2040/3060
14 Dec 1990 288 New director appointed
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23 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge