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ARELON LIMITED

Company number 01848767

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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)
22 Nov 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
08 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Aug 1994 287 Registered office changed on 09/08/94 from: dextra court chapel hill basingstoke hants RG21 2SY
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Request DocumentRegistered office changed on 09/08/94 from: dextra court chapel hill basingstoke hants RG21 2SY
05 Aug 1994 CERTNM Company name changed financial solutions LIMITED\certificate issued on 08/08/94
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Request DocumentCompany name changed financial solutions LIMITED\certificate issued on 08/08/94
07 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jul 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Jun 1994 MA Memorandum and Articles of Association
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1994 225(2) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
26 Jan 1994 363s Return made up to 02/11/93; full list of members
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Request DocumentReturn made up to 02/11/93; full list of members
26 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
01 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 363s Return made up to 02/11/92; no change of members
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Request DocumentReturn made up to 02/11/92; no change of members
17 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
04 Dec 1991 363b Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed