LEE DAWSON CORPORATION LIMITED — Filings & Documents (98)
(E)Return of final meeting
1995-03-16 · Other
(E)Final statement of accounts
1995-03-16 · Other
(E)Ordinary resolution
1994-03-25 · Other
(E)Notice of appointment of liquidators
1994-03-25 · Other
(E)Declaration of solvency
1994-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-14 · Other
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-14 · Address Change
(E)Resignation letter from directors or secretaries
1991-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-13 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Annual return
1988-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)Memorandum of satisfaction
1985-04-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)Memorandum & Articles of Association
1984-07-05 · Memorandum & Articles
(E)Special resolution
1983-10-11 · Other
(E)Annual return
1983-09-23 · Annual Return
(E)Memorandum & Articles of Association
1983-08-04 · Memorandum & Articles
(E)Special resolution
1983-04-25 · Other
(E)Ordinary resolution
1983-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-17 · Other
(E)Certificate of Registration of Charge
1983-03-17 · Charges
(E)Special resolution
1983-01-21 · Other
(E)Annual return
1982-04-08 · Annual Return
(E)Annual return
1981-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-31 · Address Change
(E)Annual return
1979-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-22 · Other
(E)Annual return
1978-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-28 · Other
(E)Annual return
1978-03-28 · Annual Return
(E)Annual return
1977-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-13 · Address Change
(E)Notice of registered office and any change thereof
1977-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-17 · Other
(E)Annual return
1975-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-06-19 · Other
(E)Certificate of Registration of Charge
1975-06-19 · Charges
(E)Annual return
1975-03-10 · Annual Return
(E)Annual return
1974-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-23 · Other
(E)Annual return
1973-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1973-05-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-03 · Other
(E)Ordinary resolution
1972-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1972-02-12 · Other
(E)FIB - Return of allotments
1972-02-12 · Other
(E)Annual return
1972-01-29 · Annual Return
(E)Special resolution
1971-12-08 · Other
(E)Special resolution
1971-11-06 · Other
Certificate of Incorporation on Change of Name
1971-11-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-27 · Other
(E)Annual return
1970-10-26 · Annual Return
(E)Annual return
1970-02-16 · Annual Return
(E)Annual return
1969-02-21 · Annual Return
(E)Annual return
1968-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1968-01-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-03 · Other
(E)Annual return
1967-01-27 · Annual Return
(E)Memorandum & Articles of Association
1966-01-18 · Memorandum & Articles
(E)Statutory Declaration
1966-01-18 · Other
Certificate of Incorporation
1966-01-18 · Incorporation
(E)Notice of registered office and any change thereof
1966-01-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-03-16 | |
| (E)Final statement of accounts | Other | 1995-03-16 | |
| (E)Ordinary resolution | Other | 1994-03-25 | |
| (E)Notice of appointment of liquidators | Other | 1994-03-25 | |
| (E)Declaration of solvency | Other | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-14 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-05 | |
| (E)Special resolution | Other | 1983-10-11 | |
| (E)Annual return | Annual Return | 1983-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-04 | |
| (E)Special resolution | Other | 1983-04-25 | |
| (E)Ordinary resolution | Other | 1983-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-17 | |
| (E)Special resolution | Other | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-04-08 | |
| (E)Annual return | Annual Return | 1981-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-31 | |
| (E)Annual return | Annual Return | 1979-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-22 | |
| (E)Annual return | Annual Return | 1978-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-28 | |
| (E)Annual return | Annual Return | 1978-03-28 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-17 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1975-06-19 | |
| (E)Annual return | Annual Return | 1975-03-10 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-23 | |
| (E)Annual return | Annual Return | 1973-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-03 | |
| (E)Ordinary resolution | Other | 1972-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-02-12 | |
| (E)FIB - Return of allotments | Other | 1972-02-12 | |
| (E)Annual return | Annual Return | 1972-01-29 | |
| (E)Special resolution | Other | 1971-12-08 | |
| (E)Special resolution | Other | 1971-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-27 | |
| (E)Annual return | Annual Return | 1970-10-26 | |
| (E)Annual return | Annual Return | 1970-02-16 | |
| (E)Annual return | Annual Return | 1969-02-21 | |
| (E)Annual return | Annual Return | 1968-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-03 | |
| (E)Annual return | Annual Return | 1967-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-01-18 | |
| (E)Statutory Declaration | Other | 1966-01-18 | |
| Certificate of Incorporation | Incorporation | 1966-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-18 |
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