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A1 FINANCIAL SERVICES ONLINE LIMITED

Company number 02487071

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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)
22 Apr 1994 363s Return made up to 30/03/94; no change of members
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Request DocumentReturn made up to 30/03/94; no change of members
18 Apr 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
18 Apr 1993 363s Return made up to 30/03/93; change of members
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Request DocumentReturn made up to 30/03/93; change of members
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
06 May 1992 363s Return made up to 30/03/92; full list of members
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Request DocumentReturn made up to 30/03/92; full list of members
05 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
05 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 May 1992 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1991 288 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 DocumentNew secretary appointed
23 Sep 1991 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
24 Jun 1991 363a Return made up to 30/03/91; full list of members
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Request DocumentReturn made up to 30/03/91; full list of members
03 Jan 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1990 287 Registered office changed on 07/06/90 from: c/o caton & partners essex house 8 the shrubberies,george lane south woodford,E18
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Request DocumentRegistered office changed on 07/06/90 from: c/o caton & partners essex house 8 the shrubberies,george lane south woodford,E18
07 Jun 1990 88(2)R Ad 25/05/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 25/05/90--------- £ si 100@1=100 £ ic 2/102
09 Apr 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Mar 1990 NEWINC Incorporation