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ASSOCIATES IN ADVERTISING LIMITED

Company number 01976952

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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)
24 Dec 2004 AA Full accounts made up to 31 March 2004
19 Oct 2004 288a New director appointed
11 Oct 2004 363s Return made up to 29/09/04; full list of members
07 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 288b Director resigned
20 Apr 2004 288b Director resigned
16 Apr 2004 88(2)R Ad 31/03/04--------- £ si 1637600@.01=16376 £ ic 25000/41376
16 Apr 2004 123 Nc inc already adjusted 31/03/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 AA Full accounts made up to 31 March 2003
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
23 Oct 2003 363s Return made up to 29/09/03; full list of members
  • 363(288) ‐ Director resigned
08 Oct 2003 288a New director appointed
30 Nov 2002 AA Full accounts made up to 31 March 2002
25 Oct 2002 288a New director appointed
15 Oct 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 395 Particulars of mortgage/charge
15 Oct 2001 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2001 AA Full accounts made up to 31 March 2001