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ASSOCIATES IN ADVERTISING LIMITED

Company number 01976952

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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)
15 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1995 395 Particulars of mortgage/charge
16 Nov 1994 363s Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members
22 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 363s Return made up to 12/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/93; no change of members
16 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Dec 1992 363s Return made up to 12/10/92; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 12/10/92; change of members
26 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Sep 1992 288 New secretary appointed
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12 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Nov 1991 CERTNM Company name changed j m a holdings LIMITED\certificate issued on 29/11/91
22 Oct 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 287 Registered office changed on 19/09/91 from: 42 upper berkeley street london wih 8AB
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Request DocumentRegistered office changed on 19/09/91 from: 42 upper berkeley street london wih 8AB
17 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Mar 1991 363x Return made up to 11/10/90; change of members
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Request DocumentReturn made up to 11/10/90; change of members
01 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
26 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
26 Jan 1990 122 £ nc 500000/50000 17/01/90
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Request Document£ nc 500000/50000 17/01/90
24 Oct 1989 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members