A. DAWN LIMITED — Filings & Documents (85)
(E)Return of final meeting
2007-07-13 · Other
(E)Final statement of accounts
2007-07-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-13 · Other
(E)Special resolution
2007-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-28 · Winding Up
(E)FW1 - Certificate of solvency
2006-07-28 · Other
(E)Special Resolution (Winding Up)
2006-07-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)Memorandum of satisfaction
2002-12-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-02 · Annual Return
(E)Special resolution
2001-03-02 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-16 · Other
(E)FVIII - Annual return by certificate of no change
1998-04-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1998-04-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1998-04-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1998-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-04 · Other
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)Ordinary resolution
1994-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-13 · Other
(E)FIB - Return of allotments
1994-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-03 · Other
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)Ordinary resolution
1994-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)Certificate of Registration of Charge
1994-04-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-06 · Annual Return
(E)Amended document
1993-04-24 · Other
(E)Amended document
1993-04-02 · Other
(E)Amended document
1993-04-02 · Other
(E)Amended document
1993-04-02 · Other
(E)Amended document
1993-04-02 · Other
(E)Amended document
1993-04-02 · Other
(E)Amended document
1993-04-02 · Other
(E)Amended document
1993-04-02 · Other
(E)Amended document
1993-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Annual return
1992-11-16 · Annual Return
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Annual return
1990-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-24 · Other
(E)Certificate of Registration of Charge
1989-06-24 · Charges
(E)Annual return
1989-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-09 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1984-02-27 · Annual Return
(E)Annual return
1983-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-12 · Address Change
(E)Annual return
1982-06-09 · Annual Return
(E)Memorandum & Articles of Association
1980-12-30 · Memorandum & Articles
(E)Statutory Declaration
1980-12-30 · Other
Certificate of Incorporation
1980-12-30 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-13 | |
| (E)Final statement of accounts | Other | 2007-07-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-13 | |
| (E)Special resolution | Other | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-28 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-02 | |
| (E)Special resolution | Other | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1998-04-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1998-04-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1998-04-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1998-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-04 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Ordinary resolution | Other | 1994-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-13 | |
| (E)FIB - Return of allotments | Other | 1994-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)Ordinary resolution | Other | 1994-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-06 | |
| (E)Amended document | Other | 1993-04-24 | |
| (E)Amended document | Other | 1993-04-02 | |
| (E)Amended document | Other | 1993-04-02 | |
| (E)Amended document | Other | 1993-04-02 | |
| (E)Amended document | Other | 1993-04-02 | |
| (E)Amended document | Other | 1993-04-02 | |
| (E)Amended document | Other | 1993-04-02 | |
| (E)Amended document | Other | 1993-04-02 | |
| (E)Amended document | Other | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-24 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-12 | |
| (E)Annual return | Annual Return | 1982-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-30 | |
| (E)Statutory Declaration | Other | 1980-12-30 | |
| Certificate of Incorporation | Incorporation | 1980-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-30 |
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