- Company Overview for AD OVERSEAS (EUROPE) LIMITED (02328798)
- Filing history for AD OVERSEAS (EUROPE) LIMITED (02328798)
- People for AD OVERSEAS (EUROPE) LIMITED (02328798)
- More for AD OVERSEAS (EUROPE) LIMITED (02328798)
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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02 Apr 1990 | 287 |
Registered office changed on 02/04/90 from: allied house 156 st.john street london EC1P 1AR
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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
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Request DocumentReturn made up to 13/09/89; full list of members |
18 Aug 1989 | AA |
Full accounts made up to 4 March 1989
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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
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Request DocumentRegistered office changed on 05/02/89 from: 2 baches street london N1 6UB |
05 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Feb 1989 | 288 |
Director resigned;new director appointed
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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
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Request DocumentResolutions |
27 Jan 1989 | CERTNM | Company name changed\certificate issued on 27/01/89 | |
25 Jan 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
25 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jan 1989 | RESOLUTIONS |
Resolutions
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15 Dec 1988 | NEWINC | Incorporation |