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AD OVERSEAS (EUROPE) LIMITED

Company number 02328798

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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)
02 Apr 1990 287 Registered office changed on 02/04/90 from: allied house 156 st.john street london EC1P 1AR
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 02/04/90 from: allied house 156 st.john street london EC1P 1AR
27 Sep 1989 363 Return made up to 13/09/89; full list of members
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 13/09/89; full list of members
18 Aug 1989 AA Full accounts made up to 4 March 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 DocumentFull accounts made up to 4 March 1989
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1989 PUC 2 Wd 15/02/89 ad 26/01/89--------- £ si 250000000@1=250000000 £ ic 2/250000002
07 Feb 1989 224 Accounting reference date notified as 01/03
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Request DocumentAccounting reference date notified as 01/03
05 Feb 1989 287 Registered office changed on 05/02/89 from: 2 baches street london N1 6UB
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 05/02/89 from: 2 baches street london N1 6UB
05 Feb 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Feb 1989 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
27 Jan 1989 CERTNM Company name changed loadtop LIMITED\certificate issued on 30/01/89
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Request DocumentCompany name changed loadtop LIMITED\certificate issued on 30/01/89
27 Jan 1989 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
27 Jan 1989 CERTNM Company name changed\certificate issued on 27/01/89
25 Jan 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Dec 1988 NEWINC Incorporation