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AA DISTRIBUTION SERVICES LIMITED

Company number 02235277

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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)
24 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Jul 1989 288 New director appointed
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13 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1989 288 Secretary's particulars changed
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25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 288 New director appointed
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20 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1988 288 New director appointed
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22 Sep 1988 PUC 2 Wd 16/09/88 ad 09/09/88--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentWd 16/09/88 ad 09/09/88--------- £ si 249998@1=249998 £ ic 2/250000
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Sep 1988 123 £ nc 100/1000000
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Request Document£ nc 100/1000000
29 Jun 1988 288 Director resigned;new director appointed
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29 Jun 1988 288 Secretary resigned;new secretary appointed
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29 Jun 1988 288 Director resigned;new director appointed
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29 Jun 1988 287 Registered office changed on 29/06/88 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 29/06/88 from: watling house 35/37 cannon street london EC4M 5SD
29 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1988 CERTNM Company name changed precis (694) LIMITED\certificate issued on 05/05/88
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Request DocumentCompany name changed precis (694) LIMITED\certificate issued on 05/05/88
14 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation