DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED

Company number 01615021

Date	Type	Description	View / Download
27 Jul 1989	288	Director resigned	(2 pages)
19 May 1989	AA	Full accounts made up to 31 December 1988	(21 pages)
19 May 1989	363	Return made up to 01/05/89; full list of members	(5 pages)
24 Jun 1988	AA	Full accounts made up to 31 December 1987	(6 pages)
24 Jun 1988	363	Return made up to 20/06/88; full list of members	(6 pages)
12 Feb 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1988	PUC 2	Wd 05/01/88 ad 15/12/87--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 Jan 1988	123	£ nc 1000/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1988	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1988	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jan 1988	CERTNM	Company name changed redcliffe holdings LIMITED\certificate issued on 01/01/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1988	CERTNM	Company name changed\certificate issued on 05/01/88	(2 pages)
07 Oct 1987	AA	Accounts made up to 31 December 1986	(4 pages)
07 Oct 1987	363	Return made up to 04/09/87; full list of members	(4 pages)
16 Sep 1987	287	Registered office changed on 16/09/87 from: fulwood industrial estate export drive huthwaite sutton-in-ashfield notts N617 6PD	(1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987	(64 pages)
14 Aug 1986	363	Return made up to 04/08/86; full list of members	(5 pages)
11 Jun 1986	AA	Accounts for a dormant company made up to 31 December 1985	(10 pages)