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AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED

Company number 02328169

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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)
05 Oct 1990 AA Full accounts made up to 31 December 1989
13 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
15 May 1990 288 Secretary resigned
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Request DocumentSecretary resigned
11 May 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
11 Apr 1990 88(2)R Ad 02/04/90--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
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Request DocumentAd 02/04/90--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
07 Nov 1989 88(2)R Ad 16/10/89--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 16/10/89--------- £ si 999998@1=999998 £ ic 2/1000000
27 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Sep 1989 123 £ nc 100/10000000
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Request Document£ nc 100/10000000
21 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 MEM/ARTS Memorandum and Articles of Association
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1989 287 Registered office changed on 03/05/89 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 03/05/89 from: watling house 35/37 cannon street london EC4M 5SD
07 Apr 1989 CERTNM Company name changed precis (857) LIMITED\certificate issued on 10/04/89
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Request DocumentCompany name changed precis (857) LIMITED\certificate issued on 10/04/89
27 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation