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ARISTON GROUP SERVICE LIMITED

Company number 01863460

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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)
02 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Sep 1997 AA Accounts made up to 31 December 1996
15 Jul 1997 288b Director resigned
15 Jul 1997 288b Secretary resigned
15 Jul 1997 288a New secretary appointed
03 Mar 1997 363s Return made up to 31/12/96; no change of members
28 Oct 1996 AA Accounts made up to 31 December 1995
19 Dec 1995 363s Return made up to 31/12/95; full list of members
27 Sep 1995 AA Accounts made up to 31 December 1994
25 Sep 1995 288 New secretary appointed
25 Sep 1995 288 Secretary resigned
20 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts made up to 31 December 1993
20 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
29 Apr 1993 AA Accounts made up to 31 December 1992
22 Apr 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Apr 1993 287 Registered office changed on 22/04/93 from: 20 kennet road crayford kent DA1 4QN
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 22/04/93 from: 20 kennet road crayford kent DA1 4QN
24 Jan 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
24 Jan 1993 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Sep 1992 AA Accounts made up to 31 December 1991
02 Feb 1992 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
02 Feb 1992 AA Accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1989
02 Feb 1992 AA Accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1988
02 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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