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DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED

Company number 01615021

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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)
29 Sep 1997 CERTNM Company name changed portable cold storage LIMITED\certificate issued on 30/09/97
29 Aug 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 288a New director appointed
10 Jul 1997 403a Declaration of satisfaction of mortgage/charge
09 Jul 1997 225 Accounting reference date extended from 30/12/97 to 31/12/97
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1997 155(6)a Declaration of assistance for shares acquisition
16 Jun 1997 288a New secretary appointed
16 Jun 1997 288a New director appointed
16 Jun 1997 288a New director appointed
16 Jun 1997 288a New director appointed
16 Jun 1997 287 Registered office changed on 16/06/97 from: export drive fulwood industrial estate sutton-in-ashfield nottinghamshire NG17 6AF
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Secretary resigned
16 Jun 1997 288b Director resigned
12 May 1997 363s Return made up to 13/04/97; no change of members
06 Jan 1997 225 Accounting reference date shortened from 30/06/97 to 30/12/96
17 Dec 1996 AA Full accounts made up to 30 June 1996
16 Nov 1996 395 Particulars of mortgage/charge
16 Nov 1996 395 Particulars of mortgage/charge
16 Nov 1996 395 Particulars of mortgage/charge
22 Aug 1996 395 Particulars of mortgage/charge
22 Aug 1996 395 Particulars of mortgage/charge
22 Aug 1996 395 Particulars of mortgage/charge
19 Apr 1996 363s Return made up to 13/04/96; full list of members