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AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Company number 02414212

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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 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1990 88(2)R Ad 18/12/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/12/89--------- £ si 98@1=98 £ ic 2/100
02 Jan 1990 CERTNM Company name changed precis (931) LIMITED\certificate issued on 01/01/90
13 Oct 1989 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
04 Oct 1989 287 Registered office changed on 04/10/89 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 04/10/89 from: watling house 35/37 cannon street london EC4M 5SD
04 Oct 1989 MEM/ARTS Memorandum and Articles of Association
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1989 NEWINC Incorporation