DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED

Company number 01615021

Date	Type	Description	View / Download
22 Oct 1997	288a	New director appointed	(2 pages)
29 Sep 1997	CERTNM	Company name changed portable cold storage LIMITED\certificate issued on 30/09/97	(2 pages)
29 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1997	225	Accounting reference date extended from 30/12/97 to 31/12/97	(1 page)
17 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
16 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(3 pages)
16 Jun 1997	288a	New director appointed	(3 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: export drive fulwood industrial estate sutton-in-ashfield nottinghamshire NG17 6AF	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Secretary resigned	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
12 May 1997	363s	Return made up to 13/04/97; no change of members	(5 pages)
06 Jan 1997	225	Accounting reference date shortened from 30/06/97 to 30/12/96	(1 page)
17 Dec 1996	AA	Full accounts made up to 30 June 1996	(17 pages)
16 Nov 1996	395	Particulars of mortgage/charge	(4 pages)
16 Nov 1996	395	Particulars of mortgage/charge	(4 pages)
16 Nov 1996	395	Particulars of mortgage/charge	(4 pages)
22 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
22 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
22 Aug 1996	395	Particulars of mortgage/charge	(4 pages)