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AAM 2013 LIMITED

Company number 02767819

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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)
20 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1993 395 Particulars of mortgage/charge
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29 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1993 353 Location of register of members
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Request DocumentLocation of register of members
29 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Apr 1993 88(2)R Ad 31/03/93--------- £ si 400@.1=40 £ ic 2/42
29 Apr 1993 122 S-div 13/04/93
29 Apr 1993 287 Registered office changed on 29/04/93 from: 22 tudor street, london, EC4Y ojj
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1993 MEM/ARTS Memorandum and Articles of Association
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1993 CERTNM Company name changed goulditar no. 243 LIMITED\certificate issued on 05/03/93
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Request DocumentCompany name changed goulditar no. 243 LIMITED\certificate issued on 05/03/93
25 Nov 1992 NEWINC Incorporation