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A.B.C.D. DISTRIBUTORS LIMITED

Company number 02606031

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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)
19 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1994 288 New director appointed
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22 Aug 1994 88(2)R Ad 01/08/94--------- £ si 600@1=600 £ ic 3000/3600
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Request DocumentAd 01/08/94--------- £ si 600@1=600 £ ic 3000/3600
03 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
02 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1994 363s Return made up to 29/04/94; no change of members
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Request DocumentReturn made up to 29/04/94; no change of members
22 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
23 Apr 1993 363s Return made up to 29/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/04/93; full list of members
08 Feb 1993 288 New director appointed
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08 Feb 1993 288 Director resigned
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18 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
02 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1992 363b Return made up to 29/04/92; full list of members
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Request DocumentReturn made up to 29/04/92; full list of members
28 Apr 1992 363(287) Registered office changed on 28/04/92
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Request DocumentRegistered office changed on 28/04/92
14 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1991 MEM/ARTS Memorandum and Articles of Association
29 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jun 1991 288 New director appointed
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19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1991 88(2)R Ad 29/04/91--------- £ si 2000@1=2000 £ ic 2/2002
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Request DocumentAd 29/04/91--------- £ si 2000@1=2000 £ ic 2/2002
15 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 May 1991 288 New director appointed
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Request DocumentNew director appointed