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DAWSONGROUP MATERIAL HANDLING LIMITED

Company number 02652091

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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)
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288a New secretary appointed
13 Apr 2000 SA Statement of affairs
12 Apr 2000 88(2)R Ad 14/03/00--------- £ si 3699900@1=3699900 £ ic 100/3700000
05 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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05 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Apr 2000 CERTNM Company name changed portable container storage limit ed\certificate issued on 04/04/00
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 123 £ nc 100/3700000 14/03/00
18 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Oct 1999 363s Return made up to 08/10/99; full list of members
29 Oct 1998 363s Return made up to 08/10/98; full list of members
05 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Nov 1997 363s Return made up to 08/10/97; no change of members
02 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Jul 1997 225 Accounting reference date extended from 30/12/97 to 31/12/97
16 Jun 1997 288a New secretary 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 6PD