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AURELIAN HOLDINGS LIMITED

Company number 02090966

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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)
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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30 Oct 1990 353 Location of register of members
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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
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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
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Request DocumentParticulars of mortgage/charge
13 Oct 1988 288 New director appointed
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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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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