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DAWSON TRUST COMPANY LIMITED

Company number 02549982

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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 Apr 1997 363s Return made up to 25/04/97; full list of members
13 Jan 1997 AA Accounts made up to 30 September 1996
29 Apr 1996 363s Return made up to 25/04/96; full list of members
18 Apr 1996 AA Accounts made up to 30 September 1995
26 Apr 1995 363s Return made up to 25/04/95; no change of members
19 Jan 1995 AA Accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1994
26 Apr 1994 363s Return made up to 25/04/94; no change of members
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Request DocumentReturn made up to 25/04/94; no change of members
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
30 Apr 1993 363s Return made up to 25/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/04/93; full list of members
25 Jan 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
04 Aug 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
15 May 1992 363s Return made up to 25/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/04/92; full list of members
03 May 1991 363a Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
03 Apr 1991 CERTNM Company name changed sharesecure LIMITED\certificate issued on 04/04/91
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Request DocumentCompany name changed sharesecure LIMITED\certificate issued on 04/04/91
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1991 287 Registered office changed on 16/01/91 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 16/01/91 from: 10 norwich street london EC4A 1BD
16 Jan 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1990 MEM/ARTS Memorandum and Articles of Association