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ARAMAR LIMITED

Company number 02009975

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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)
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Feb 1993 AA Full accounts made up to 14 April 1992
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Request DocumentFull accounts made up to 14 April 1992
10 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
13 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Apr 1992 AA Full accounts made up to 14 April 1991
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09 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/12/91; no change of members
18 Apr 1991 AA Full accounts made up to 14 April 1990
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Request DocumentFull accounts made up to 14 April 1990
08 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
14 May 1990 AA Accounts for a small company made up to 14 April 1989
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Request DocumentAccounts for a small company made up to 14 April 1989
01 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jan 1990 AA Accounts for a small company made up to 14 April 1988
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Request DocumentAccounts for a small company made up to 14 April 1988
03 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1990 363 Return made up to 31/12/88; full list of members
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23 May 1989 287 Registered office changed on 23/05/89 from: duttons 28 church st kidderminster DY10 2AR
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Request DocumentRegistered office changed on 23/05/89 from: duttons 28 church st kidderminster DY10 2AR
24 Jan 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Dec 1987 AA Accounts for a small company made up to 14 April 1987
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Request DocumentAccounts for a small company made up to 14 April 1987
01 Dec 1987 363 Return made up to 16/06/87; full list of members
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Request DocumentReturn made up to 16/06/87; full list of members
31 Mar 1987 225(1) Accounting reference date extended from 31/03 to 14/04
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Request DocumentAccounting reference date extended from 31/03 to 14/04
21 Mar 1987 287 Registered office changed on 21/03/87 from: landhurst house morton avenue fernhill heath near worcester
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Request DocumentRegistered office changed on 21/03/87 from: landhurst house morton avenue fernhill heath near worcester
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 May 1986 287 Registered office changed on 14/05/86 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
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Request DocumentRegistered office changed on 14/05/86 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL