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DAWSON BOOK SERVICES LIMITED

Company number 02299730

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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)
22 Feb 1994 288 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 DocumentDirector resigned
26 Jan 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
19 Feb 1993 363s Return made up to 09/02/93; full list of members
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Request DocumentReturn made up to 09/02/93; full list of members
25 Jan 1993 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
10 Apr 1992 AA Accounts for a dormant company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1991
02 Mar 1992 363s Return made up to 09/02/92; no change 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 09/02/92; no change of members
07 May 1991 AA Accounts for a dormant company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1990
03 May 1991 363a Return made up to 09/02/91; no change 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 09/02/91; no change of members
25 Jul 1990 CERTNM Company name changed dawson corporation LTD\certificate issued on 26/07/90
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Request DocumentCompany name changed dawson corporation LTD\certificate issued on 26/07/90
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1990 AA Accounts for a dormant company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1989
07 Mar 1990 363 Return made up to 09/02/90; 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 09/02/90; full list of members
25 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 May 1989 88(2)R Wd 15/05/89 ad 04/05/89--------- £ si 3@1=3 £ ic 2/5
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Request DocumentWd 15/05/89 ad 04/05/89--------- £ si 3@1=3 £ ic 2/5
10 May 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
17 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 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
07 Feb 1989 CERTNM Company name changed balmbyte LIMITED\certificate issued on 08/02/89
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Request DocumentCompany name changed balmbyte LIMITED\certificate issued on 08/02/89
03 Feb 1989 287 Registered office changed on 03/02/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 03/02/89 from: classic house 174-180 old street london EC1V 9BP
23 Sep 1988 NEWINC Incorporation