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W.E. DOWDS (SHIPPING) LIMITED

Company number 00770578

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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)
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
14 May 1999 363s Return made up to 14/04/99; no change of members
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
27 May 1998 363s Return made up to 14/04/98; full list of members
26 Nov 1997 122 £ ic 375100/1700 30/08/97 £ sr 373400@1=373400
08 Aug 1997 363a Return made up to 14/04/97; full list of members; amend
29 May 1997 363s Return made up to 14/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 29/05/97
  • 363(288) ‐ Director's particulars changed
28 May 1997 AA Accounts for a small company made up to 31 August 1996
31 Dec 1996 88(2)R Ad 29/08/96--------- £ si 201600@1=201600 £ ic 171900/373500
31 Dec 1996 122 £ ic 173500/171900 07/10/96 £ sr 1600@1.00=1600
31 Dec 1996 122 £ ic 375100/173500 29/08/96 £ sr 201600@1.00=201600
08 Aug 1996 MEM/ARTS Memorandum and Articles of Association
08 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Aug 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
08 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 1996 88(2)R Ad 29/05/96--------- £ si 375000@1=375000 £ ic 100/375100
25 Jul 1996 123 £ nc 100/375100 28/05/96
05 Jun 1996 AA Accounts for a small company made up to 31 August 1995
30 Apr 1996 363s Return made up to 14/04/96; no change of members
30 Jun 1995 AA Accounts for a small company made up to 31 August 1994
16 May 1995 363s Return made up to 14/04/95; no change of members