Advanced company searchLink opens in new window

AUK DISTRIBUTION LTD

Company number 06880754

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Nevison George Loraine on 1 April 2010
09 Apr 2010 AD01 Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 9 April 2010
17 Feb 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 August 2009
  • GBP 50,004
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 August 2009
  • GBP 40,002
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 August 2009
  • GBP 20,001
23 Sep 2009 88(2) Ad 24/08/09\gbp si 10002@1=10002\gbp ic 40003/50005\
23 Sep 2009 88(2) Ad 24/08/09\gbp si 20001@1=20001\gbp ic 20002/40003\
23 Sep 2009 88(2) Ad 24/08/09\gbp si 20001@1=20001\gbp ic 1/20002\
18 Sep 2009 128(1) Statement of rights attached to allotted shares
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Apr 2009 NEWINC Incorporation