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A.A. & SONS LIMITED

Company number 01136975

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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)
16 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1995 123 £ nc 100/5000000 12/11/95
25 Apr 1995 AA Accounts for a small company made up to 31 October 1994
02 Mar 1995 363s Return made up to 27/02/95; full list of members
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Request DocumentReturn made up to 27/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
13 Mar 1994 363s Return made up to 27/02/94; no change of members
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Request DocumentReturn made up to 27/02/94; no change of members
24 Feb 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
24 Feb 1993 363s Return made up to 27/02/93; no change of members
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Request DocumentReturn made up to 27/02/93; no change of members
13 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
11 Mar 1992 363s Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members
17 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
12 Sep 1991 363a Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members
04 Sep 1991 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
04 Sep 1991 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
12 Jul 1991 363a Return made up to 31/12/90; no change of members
12 Jul 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 Jun 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
20 Jun 1991 363a Return made up to 31/12/88; no change of members
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Request DocumentReturn made up to 31/12/88; no change of members
20 Jun 1991 363a Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
28 May 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed