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AUTOMOBILES OF DISTINCTION LIMITED

Company number 02341662

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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)
18 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1991 363b Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
02 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1991 287 Registered office changed on 28/04/91 from: 23/31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 28/04/91 from: 23/31 blandford street london W1H 3AD
13 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1991 225(2) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
02 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
27 Jun 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
11 May 1990 353 Location of register of members
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Request DocumentLocation of register of members
07 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
31 Jan 1990 88(2)O Ad 03/01/90--------- £ si 300000@.05
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Request DocumentAd 03/01/90--------- £ si 300000@.05
31 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
25 Jan 1990 88(2)P Ad 03/01/90--------- £ si 300000@.05=15000 £ ic 400002/415002
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Request DocumentAd 03/01/90--------- £ si 300000@.05=15000 £ ic 400002/415002
16 Nov 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
16 Nov 1989 117 Application to commence business
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Request DocumentApplication to commence business
10 Nov 1989 88(2)R Ad 25/10/89--------- £ si 8000000@.05=400000 £ ic 2/400002
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Request DocumentAd 25/10/89--------- £ si 8000000@.05=400000 £ ic 2/400002
10 Nov 1989 123 Nc inc already adjusted 25/10/89
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Request DocumentNc inc already adjusted 25/10/89
10 Nov 1989 122 S-div 25/10/89
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Request DocumentS-div 25/10/89
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1989 PROSP Prospectus
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Request DocumentProspectus
17 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions