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A V S DISTRIBUTION LIMITED

Company number 02500947

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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)
16 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 1995 363s Return made up to 10/05/95; no change of members
21 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 May 1994 363s Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
12 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 May 1994 363(288) Director resigned
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Request DocumentDirector resigned
13 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
07 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
13 May 1993 363s Return made up to 10/05/93; no change 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 10/05/93; no change of members
12 Mar 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
18 Jun 1992 363s Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
18 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Mar 1992 88(2)R Ad 08/08/90--------- £ si 98@1
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Request DocumentAd 08/08/90--------- £ si 98@1
10 Sep 1991 363b Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
19 Feb 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
05 Sep 1990 122 £ nc 1000/100 08/08/90
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Request Document£ nc 1000/100 08/08/90
23 Aug 1990 CERTNM Company name changed yarnmoor LIMITED\certificate issued on 24/08/90
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Request DocumentCompany name changed yarnmoor LIMITED\certificate issued on 24/08/90
15 Aug 1990 287 Registered office changed on 15/08/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 15/08/90 from: classic house 174-180 old street london EC1V 9BP
10 May 1990 NEWINC Incorporation