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A.A. INSURANCE SERVICES LIMITED

Company number 00912191

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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)
22 Aug 1994 363x Return made up to 08/08/94; full list of members
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09 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
09 May 1994 363x Return made up to 09/04/94; full list of members
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22 Dec 1993 287 Registered office changed on 22/12/93 from: fanum house basingstoke hampshire RG21 2EA
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Request DocumentRegistered office changed on 22/12/93 from: fanum house basingstoke hampshire RG21 2EA
05 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
25 Apr 1993 363x Return made up to 09/04/93; full list of members
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Request DocumentReturn made up to 09/04/93; full list of members
11 Jan 1993 288 Director resigned
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11 Jan 1993 288 Director resigned
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11 Jan 1993 288 Director resigned
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11 Jan 1993 288 New director appointed
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11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1993 288 New director appointed
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14 Oct 1992 AA Full accounts made up to 31 December 1991
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18 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Sep 1992 288 Director's particulars changed
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26 Apr 1992 363x Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 1991 AA Full accounts made up to 31 December 1990
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10 May 1991 363x Return made up to 09/04/91; full list of members
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07 Jan 1991 169 £ ic 8100000/2 26/11/90 £ sr 8099998@1=8099998
20 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital