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DOWSON INVESTMENTS LIMITED

Company number 02196079

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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)
03 Feb 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
03 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
03 Feb 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
01 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Jan 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
02 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1988 PUC 2 Wd 21/06/88 ad 31/05/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 21/06/88 ad 31/05/88--------- £ si 1@1=1 £ ic 2/3
27 Jun 1988 225(1) Accounting reference date extended from 31/03 to 05/04
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Request DocumentAccounting reference date extended from 31/03 to 05/04
31 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1988 CERTNM Company name changed typepast LIMITED\certificate issued on 08/03/88
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Request DocumentCompany name changed typepast LIMITED\certificate issued on 08/03/88
13 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1988 287 Registered office changed on 13/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/02/88 from: 2 baches street london N1 6UB
19 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation