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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)
09 Sep 1992 363s Return made up to 09/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/08/92; full list of members
21 Oct 1991 CERTNM Company name changed gcd LIMITED\certificate issued on 22/10/91
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Request DocumentCompany name changed gcd LIMITED\certificate issued on 22/10/91
03 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
09 Sep 1991 363b Return made up to 09/08/91; full list of members
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Request DocumentReturn made up to 09/08/91; full list of members
12 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
06 Sep 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jun 1990 287 Registered office changed on 28/06/90 from: 20/20 industrial estate laverstock road allington, maidstone kent ME16 oly
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Request DocumentRegistered office changed on 28/06/90 from: 20/20 industrial estate laverstock road allington, maidstone kent ME16 oly
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Mar 1989 88(2) Wd 09/03/89 ad 14/02/89--------- premium £ si 789000@.01=7890 £ ic 31/7921
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Request DocumentWd 09/03/89 ad 14/02/89--------- premium £ si 789000@.01=7890 £ ic 31/7921
15 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1989 122 Conve
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09 Mar 1989 122 Conve
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03 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions