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DAWSONGROUP BUS AND COACH LIMITED

Company number 02434773

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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)
16 Jan 2001 288a New director appointed
22 Nov 2000 363s Return made up to 24/10/00; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288a New secretary appointed
11 Apr 2000 MEM/ARTS Memorandum and Articles of Association
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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05 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Apr 2000 CERTNM Company name changed portable cold storage LIMITED\certificate issued on 04/04/00
03 Apr 2000 SA Statement of affairs
03 Apr 2000 88(2)R Ad 14/03/00--------- £ si 7900000@1=7900000 £ ic 48000/7948000
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 123 £ nc 100000/8000000 14/03/00
28 Oct 1999 363s Return made up to 24/10/99; full list of members
18 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Oct 1998 363s Return made up to 24/10/98; full list of members
05 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Nov 1997 363s Return made up to 24/10/97; no change of members
  • 363(287) ‐ Registered office changed on 06/11/97