- Company Overview for AURELIAN HOLDINGS LIMITED (02090966)
- Filing history for AURELIAN HOLDINGS LIMITED (02090966)
- People for AURELIAN HOLDINGS LIMITED (02090966)
- Charges for AURELIAN HOLDINGS LIMITED (02090966)
- More for AURELIAN HOLDINGS LIMITED (02090966)
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) |
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31 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Mar 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Dec 1990 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
30 Oct 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
30 Oct 1990 | 363 |
Return made up to 02/10/90; full list of members
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|
Request DocumentReturn made up to 02/10/90; full list of members |
15 Aug 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
12 Dec 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
23 Aug 1989 | 363 |
Return made up to 03/07/89; full list of members
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|
Request DocumentReturn made up to 03/07/89; full list of members |
18 Jul 1989 | AA |
Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1989 |
23 Feb 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
06 Dec 1988 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
22 Nov 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
13 Oct 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Oct 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
13 Oct 1988 | 363 |
Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members |
05 Oct 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
22 Jun 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Mar 1988 | PUC 2 | Wd 16/02/88 ad 30/11/87--------- £ si 136162@1=136162 £ ic 2/136164 | |
02 May 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Mar 1987 | 287 |
Registered office changed on 24/03/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 24/03/87 from: 183-185 bermondsey street london SE1 3UW |
19 Mar 1987 | CERTNM |
Company name changed spoonbay LIMITED\certificate issued on 19/03/87
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Request DocumentCompany name changed spoonbay LIMITED\certificate issued on 19/03/87 |
19 Jan 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |