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GROUP 2 DISTRIBUTION LIMITED

Company number 02347559

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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)
21 Apr 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
20 Apr 1989 224 Accounting reference date notified as 01/01
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Request DocumentAccounting reference date notified as 01/01
12 Apr 1989 CERTNM Company name changed okeact LIMITED\certificate issued on 13/04/89
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Request DocumentCompany name changed okeact LIMITED\certificate issued on 13/04/89
10 Apr 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
10 Apr 1989 287 Registered office changed on 10/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/04/89 from: 2 baches street london N1 6UB
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation