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AON 180412 LIMITED

Company number 00745618

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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)
09 Jul 1996 AA Full accounts made up to 31 December 1995
17 Oct 1995 AA Full accounts made up to 31 December 1994
04 Sep 1995 363x Return made up to 16/08/95; full list of members
04 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Sep 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
02 Dec 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
02 Dec 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
02 Dec 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
02 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1994 363x Return made up to 16/08/94; full list of members
05 Aug 1994 AA Full accounts made up to 31 December 1993
04 Jan 1994 CERTNM Company name changed frank B. hall (holdings) P.L.C.\certificate issued on 04/01/94
12 Sep 1993 363x Return made up to 16/08/93; full list of members
24 Aug 1993 288 Director resigned
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04 Aug 1993 AA Full accounts made up to 31 December 1992
08 Jul 1993 288 Director resigned
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22 Jun 1993 288 New director appointed
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10 Jun 1993 288 New director appointed
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31 Mar 1993 288 Director resigned
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09 Dec 1992 AUD Auditor's resignation
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07 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation