Companies House does not verify the accuracy of the information filed

Advanced company search

AURORA GROUP LIMITED

Company number 00086849

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
14 Aug 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Jun 1991	CERTNM	Company name changed samuel osborn & co. LIMITED\certificate issued on 27/06/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed samuel osborn & co. LIMITED\certificate issued on 27/06/91
26 Jun 1991	CERTNM	Company name changed\certificate issued on 26/06/91	View PDF Company name changed\certificate issued on 26/06/91 - link opens in a new window - 2 pages (2 pages)
02 May 1991	AA	Full accounts made up to 30 June 1990	View PDF Full accounts made up to 30 June 1990 - link opens in a new window - 11 pages (11 pages)
10 Dec 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Oct 1990	287	Registered office changed on 23/10/90 from: aurora house 61 manchester road sheffield S10 5DH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/10/90 from: aurora house 61 manchester road sheffield S10 5DH
17 Sep 1990	363	Return made up to 17/08/90; full list of members	View PDF Return made up to 17/08/90; full list of members - link opens in a new window - 17 pages (17 pages)
03 Jul 1990	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Apr 1990	AA	Full accounts made up to 30 June 1989	View PDF Full accounts made up to 30 June 1989 - link opens in a new window - 10 pages (10 pages)
22 Jan 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Nov 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Oct 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
16 Aug 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Aug 1989	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
26 Jun 1989	363	Return made up to 18/05/89; full list of members	View PDF Return made up to 18/05/89; full list of members - link opens in a new window - 14 pages (14 pages)
01 Jun 1989	225(2)	Accounting reference date extended from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/12 to 30/06
31 Mar 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
24 Feb 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Oct 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
21 Oct 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1987
12 Aug 1988	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?