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DAWSON OVERSEAS HOLDINGS LIMITED

Company number 02388747

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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)
30 Mar 1993 123 Nc inc already adjusted 22/03/93
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Request DocumentNc inc already adjusted 22/03/93
30 Mar 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Feb 1993 363s Return made up to 09/02/93; full list of members
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Request DocumentReturn made up to 09/02/93; full list of members
05 Aug 1992 88(2)R Ad 22/07/92--------- £ si 280000@1=280000 £ ic 2/280002
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Request DocumentAd 22/07/92--------- £ si 280000@1=280000 £ ic 2/280002
05 Aug 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
05 Aug 1992 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 DocumentResolutions
05 Aug 1992 123 £ nc 1000/281000 22/07/92
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Request Document£ nc 1000/281000 22/07/92
11 May 1992 AA Accounts for a dormant company made up to 30 September 1991
05 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1992 363b Return made up to 09/02/92; full list of members
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Request DocumentReturn made up to 09/02/92; full list of members
11 Sep 1991 CERTNM Company name changed maris-net (ely) LIMITED\certificate issued on 11/09/91
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Request DocumentCompany name changed maris-net (ely) LIMITED\certificate issued on 11/09/91
05 Sep 1991 363b Return made up to 16/07/91; no change of members
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Request DocumentReturn made up to 16/07/91; no change of members
07 May 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
02 May 1991 363a Return made up to 23/03/91; no change of members
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Request DocumentReturn made up to 23/03/91; no change of members
24 Jan 1991 CERTNM Company name changed maris on-line LTD.\certificate issued on 25/01/91
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Request DocumentCompany name changed maris on-line LTD.\certificate issued on 25/01/91
04 Jan 1991 CERTNM Company name changed maris-online LIMITED\certificate issued on 07/01/91
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Request DocumentCompany name changed maris-online LIMITED\certificate issued on 07/01/91
21 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jun 1990 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09