DAWEFIELD LIMITED

Company number 02991323

Date	Type	Description	View / Download
04 Apr 2000	288b	Secretary resigned	(1 page)
10 Nov 1999	363s	Return made up to 05/11/99; full list of members	(6 pages)
27 Aug 1999	AA	Accounts made up to 31 January 1999	(9 pages)
28 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Jan 1999	AA	Accounts made up to 31 January 1998	(11 pages)
19 Jan 1999	88(2)R	Ad 30/09/98--------- £ si 143000@1	(2 pages)
19 Jan 1999	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
19 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jan 1999	123	£ nc 100/200100 30/09/98	(1 page)
19 Jan 1999	363s	Return made up to 16/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Nov 1997	363s	Return made up to 16/11/97; no change of members	(4 pages)
08 Sep 1997	AA	Accounts made up to 31 January 1997	(10 pages)
27 Jan 1997	363s	Return made up to 16/11/96; no change of members	(4 pages)
28 Oct 1996	AA	Accounts made up to 31 January 1996	(11 pages)
11 Dec 1995	363s	Return made up to 16/11/95; full list of members	(6 pages)
30 Apr 1995	SA	Statement of affairs	(24 pages)
30 Apr 1995	88(2)O	Ad 31/01/95--------- £ si 98@1	(2 pages)
24 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
15 Feb 1995	88(2)P	Ad 31/01/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Feb 1995	224	Accounting reference date notified as 31/01 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
26 Jan 1995	288	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
26 Jan 1995	288	Secretary resigned;new secretary appointed;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 Document
26 Jan 1995	287	Registered office changed on 26/01/95 from: 31 corsham street london N1 6DR 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
16 Nov 1994	NEWINC	Incorporation	(17 pages)

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