RONSON LIMITED

Company number 01907889

Date	Type	Description	View / Download
02 Oct 1995	AA	Interim accounts made up to 1 July 1995	(10 pages)
05 Sep 1995	CERTNM	Company name changed halkin holdings PLC\certificate issued on 06/09/95	(4 pages)
21 Jul 1995	363s	Return made up to 12/07/95; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
11 Jul 1995	288	New director appointed	(2 pages)
20 Jun 1995	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1995	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1995	88(2)O	Ad 24/04/95--------- £ si 7532592@.05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1995	AA	Full group accounts made up to 31 December 1994	(39 pages)
01 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
30 May 1995	88(2)P	Ad 24/04/95--------- £ si 7532592@.05=376629 £ ic 1862856/2239485	(4 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(18 pages)
07 Apr 1995	PROSP	Listing of particulars	(123 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(278 pages)
02 Dec 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1994	88(2)O	Ad 14/02/94--------- £ si 148427@.05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	88(2)P	Ad 14/02/94--------- £ si 148427@.05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	88(2)R	Ad 15/07/94--------- £ si 495867@.05=24793 £ ic 1838063/1862856 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	363s	Return made up to 12/07/94; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	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 Document
29 Jun 1994	AUD	Auditor's resignation	(1 page)
23 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Jun 1994	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 Document
09 Jun 1994	AA	Full group accounts made up to 31 December 1993	(35 pages)
12 Apr 1994	287	Registered office changed on 12/04/94 from: beaumanor brewery, 133 beaumanor road, leicester, LE4 5QE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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