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AON HOLDINGS LIMITED

Company number 02265140

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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)
07 Nov 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
07 Nov 1991 363x Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members
07 Aug 1991 169 £ ic 544071/484250 30/06/91 £ sr 5982161@.01=59821
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Request Document£ ic 544071/484250 30/06/91 £ sr 5982161@.01=59821
29 Apr 1991 169 £ ic 562821/544071 06/04/91 £ sr 1875000@.01=18750
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£ ic 562821/544071 06/04/91 £ sr 1875000@.01=18750
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Apr 1991 288 New secretary appointed
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12 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Dec 1990 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
04 Dec 1990 AA Full group accounts made up to 30 June 1990
25 Jul 1990 169 £ ic 152543/127824 29/06/90 £ sr 2471948@.01=24719
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£ ic 152543/127824 29/06/90 £ sr 2471948@.01=24719
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1989 AA Full group accounts made up to 30 June 1989
13 Dec 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
22 Nov 1989 169 £ ic 165337/152543 31/10/89 £ sr 1279408@.01=12794
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Request Document£ ic 165337/152543 31/10/89 £ sr 1279408@.01=12794
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of 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 DocumentResolutions
04 Aug 1989 169 £ ic 187753/165337 £ sr 2241668@.01=22416
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Request Document£ ic 187753/165337 £ sr 2241668@.01=22416
19 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1988 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
08 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Nov 1988 122 S-div
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08 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions