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AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Company number 02413321

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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)
07 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1990 225(1) Accounting reference date shortened from 31/12 to 31/12
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Request DocumentAccounting reference date shortened from 31/12 to 31/12
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jan 1990 88(2)R Ad 18/12/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/12/89--------- £ si 98@1=98 £ ic 2/100
27 Oct 1989 MEM/ARTS Memorandum and Articles of Association
20 Oct 1989 288 New director appointed
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13 Oct 1989 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
10 Oct 1989 CERTNM Company name changed precis (932) LIMITED\certificate issued on 11/10/89
10 Oct 1989 287 Registered office changed on 10/10/89 from: watling house 35-37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 10/10/89 from: watling house 35-37 cannon street london EC4M 5SD
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1989 MISC Certificate of incorporation
14 Aug 1989 NEWINC Incorporation