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AA SYSTEMS LIMITED

Company number 03894469

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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 Feb 2002 288a New secretary appointed
20 Feb 2002 288b Secretary resigned
27 Dec 2001 363s Return made up to 15/12/01; full list of members
21 Aug 2001 AA Accounts made up to 31 December 2000
09 Jan 2001 363s Return made up to 15/12/00; full list of members
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New secretary appointed
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Secretary resigned;director resigned
21 Jan 2000 287 Registered office changed on 21/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1999 NEWINC Incorporation