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AA DISTRIBUTION SERVICES LIMITED

Company number 02235277

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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)
07 Mar 1995 288 Director resigned;new director appointed
07 Mar 1995 288 Director resigned;new director appointed
22 Aug 1994 363x Return made up to 08/08/94; full list of members
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15 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 May 1994 AA Full accounts made up to 31 December 1993
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09 May 1994 363x Return made up to 09/04/94; no change of members
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23 Dec 1993 287 Registered office changed on 23/12/93 from: fanum house basingstoke hampshire RG21 2EA
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Request DocumentRegistered office changed on 23/12/93 from: fanum house basingstoke hampshire RG21 2EA
14 Oct 1993 AA Full accounts made up to 31 December 1992
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25 Apr 1993 363x Return made up to 09/04/93; full list of members
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14 Oct 1992 AA Full accounts made up to 31 December 1991
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26 Apr 1992 363x Return made up to 09/04/92; full list of members
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08 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 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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05 Oct 1990 AA Full accounts made up to 31 December 1989
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07 Sep 1990 288 Director's particulars changed
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14 Jun 1990 288 Director resigned
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15 May 1990 363 Return made up to 09/04/90; full list of members
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15 May 1990 288 New secretary appointed
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15 May 1990 288 Secretary resigned
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11 Dec 1989 MA Memorandum and Articles of Association
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21 Nov 1989 MA Memorandum and Articles of Association
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13 Nov 1989 288 Director resigned
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Request DocumentDirector resigned