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AUTOGLASS DISTRIBUTION LIMITED

Company number 02155892

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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)
03 Jan 1991 363 Return made up to 14/12/90; full list of members
19 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
16 Nov 1990 287 Registered office changed on 16/11/90 from: the king's observatory old deer park richmond surrey TW9 2AZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/90 from: the king's observatory old deer park richmond surrey TW9 2AZ
16 Nov 1990 288 Director resigned;new director appointed
04 Oct 1990 288 Director resigned;new director appointed
04 Oct 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Jan 1990 287 Registered office changed on 29/01/90 from: 66A hempstead road watford herts WD1 3ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/90 from: 66A hempstead road watford herts WD1 3ER
09 Feb 1989 AA Accounts for a dormant company made up to 31 December 1988
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1989 363 Return made up to 27/01/89; full list of members
07 Dec 1988 287 Registered office changed on 07/12/88 from: 66 hempstead road watford herts WD1 3ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/88 from: 66 hempstead road watford herts WD1 3ER
30 Sep 1987 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
14 Sep 1987 287 Registered office changed on 14/09/87 from: 124-128 city road london EC1V 2NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/09/87 from: 124-128 city road london EC1V 2NJ
14 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1987 NEWINC Incorporation