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J.G. DAWSON LIMITED

Company number 00240342

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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)
12 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
21 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 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
21 Feb 1990 287 Registered office changed on 21/02/90 from: 12 hiram drive east boldon tyne and wear
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Request DocumentRegistered office changed on 21/02/90 from: 12 hiram drive east boldon tyne and wear
21 Apr 1989 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
21 Apr 1989 287 Registered office changed on 21/04/89 from: the rising 4 laburnum grove cleadon village nr sunderland SR6 7RJ
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Request DocumentRegistered office changed on 21/04/89 from: the rising 4 laburnum grove cleadon village nr sunderland SR6 7RJ
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
22 Mar 1989 169 £ ic 2750/1100 £ sr 1650@1=1650
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Request Document£ ic 2750/1100 £ sr 1650@1=1650
16 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 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
06 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
07 Jan 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
07 Jan 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
19 Dec 1986 363 Return made up to 05/12/86; full list of members
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Request DocumentReturn made up to 05/12/86; full list of members
15 Jun 1929 NEWINC Incorporation