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RONSON LIMITED

Company number 01907889

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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)
23 Mar 1994 CERT16 Certificate of reduction of issued capital and share premium
23 Mar 1994 OC Red share cap/prem acc
08 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1994 88(2)R Ad 12/01/94--------- £ si 16176471@.05=808823 £ ic 3077772/3886595
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Request DocumentAd 12/01/94--------- £ si 16176471@.05=808823 £ ic 3077772/3886595
03 Mar 1994 88(2)R Ad 12/01/94--------- £ si 3104401@.05=155220 £ ic 2922552/3077772
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Request DocumentAd 12/01/94--------- £ si 3104401@.05=155220 £ ic 2922552/3077772
03 Mar 1994 MEM/ARTS Memorandum and Articles of Association
20 Feb 1994 288 Secretary resigned;director resigned
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20 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Feb 1994 288 New director appointed
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11 Feb 1994 MEM/ARTS Memorandum and Articles of Association
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 1994 123 £ nc 8354000/8824500 12/01/94
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Request Document£ nc 8354000/8824500 12/01/94
11 Feb 1994 123 £ nc 7000000/8354000 12/01/94
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Request Document£ nc 7000000/8354000 12/01/94
11 Feb 1994 122 S-div conve 12/01/94
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11 Feb 1994 288 New director appointed
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12 Jan 1994 CERTNM Company name changed hoskins brewery PLC\certificate issued on 12/01/94
07 Jan 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
31 Dec 1993 PROSP Listing of particulars
16 Nov 1993 288 New director appointed
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13 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1993 288 New director appointed
17 Sep 1993 288 Director resigned
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Request DocumentDirector resigned