- Company Overview for AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED (02328169)
- Filing history for AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED (02328169)
- People for AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED (02328169)
- More for AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED (02328169)
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) |
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05 Oct 1990 | AA | Full accounts made up to 31 December 1989 | |
13 Jun 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 May 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 May 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 May 1990 | 363 |
Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members |
11 Apr 1990 | 88(2)R |
Ad 02/04/90--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
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Request DocumentAd 02/04/90--------- £ si 4000000@1=4000000 £ ic 1000000/5000000 |
07 Nov 1989 | 88(2)R |
Ad 16/10/89--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 16/10/89--------- £ si 999998@1=999998 £ ic 2/1000000 |
27 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Sep 1989 | 123 |
£ nc 100/10000000
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Request Document£ nc 100/10000000 |
21 Aug 1989 | 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 |
02 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 May 1989 | MEM/ARTS | Memorandum and Articles of Association | |
03 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 May 1989 | 287 |
Registered office changed on 03/05/89 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 03/05/89 from: watling house 35/37 cannon street london EC4M 5SD |
07 Apr 1989 | CERTNM |
Company name changed precis (857) LIMITED\certificate issued on 10/04/89
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Request DocumentCompany name changed precis (857) LIMITED\certificate issued on 10/04/89 |
27 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Dec 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |