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APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487

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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)
04 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
11 Apr 1994 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
07 Apr 1994 122 £ ic 1897398/1895904 09/03/94 £ sr 149341@.01=1493
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 1897398/1895904 09/03/94 £ sr 149341@.01=1493
07 Apr 1994 122 Recon 09/03/94
  • 122 ‐
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRecon 09/03/94
31 Mar 1994 88(2) Ad 09/03/94--------- £ si 174231@.01=1742 £ si 2050@1=2050 £ si 18856872@.1=1885687 £ ic 47921/1937400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/03/94--------- £ si 174231@.01=1742 £ si 2050@1=2050 £ si 18856872@.1=1885687 £ ic 47921/1937400
17 Mar 1994 123 £ nc 50001/4050000 09/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50001/4050000 09/03/94
14 Mar 1994 PROSP Listing of particulars
04 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1994 AA Full group accounts made up to 31 December 1993
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
21 Feb 1994 88(2)R Ad 15/02/94--------- £ si 37952@1=37952 £ ic 9969/47921
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/94--------- £ si 37952@1=37952 £ ic 9969/47921
21 Feb 1994 123 £ nc 12049/50001 15/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 12049/50001 15/02/94
16 Feb 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 Feb 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
16 Feb 1994 BS Balance Sheet
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Request DocumentBalance Sheet
16 Feb 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
16 Feb 1994 AUDR Auditor's report
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Request DocumentAuditor's report
16 Feb 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Feb 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
19 Aug 1993 363s Return made up to 09/08/93; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/93; change of members
09 Oct 1992 AA Full group accounts made up to 31 December 1991