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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)
19 May 1989 363 Return made up to 01/05/89; 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 01/05/89; full list of members
24 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Jun 1988 363 Return made up to 20/06/88; 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 20/06/88; full list of members
12 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jan 1988 PUC 2 Wd 05/01/88 ad 15/12/87--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 05/01/88 ad 15/12/87--------- £ si 49998@1=49998 £ ic 2/50000
25 Jan 1988 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
21 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jan 1988 CERTNM Company name changed redcliffe holdings LIMITED\certificate issued on 01/01/88
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Request DocumentCompany name changed redcliffe holdings LIMITED\certificate issued on 01/01/88
07 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
07 Oct 1987 363 Return made up to 04/09/87; 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 04/09/87; full list of members
16 Sep 1987 287 Registered office changed on 16/09/87 from: fulwood industrial estate export drive huthwaite sutton-in-ashfield notts N617 6PD
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Request DocumentRegistered office changed on 16/09/87 from: fulwood industrial estate export drive huthwaite sutton-in-ashfield notts N617 6PD
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
14 Aug 1986 363 Return made up to 04/08/86; full list of members
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Request DocumentReturn made up to 04/08/86; full list of members
11 Jun 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985