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ARIEL INDUSTRIAL LIMITED

Company number 02274998

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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)
05 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Aug 1992 363b Return made up to 18/06/92; no change of members
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Request DocumentReturn made up to 18/06/92; no change of members
06 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Aug 1991 363a Return made up to 18/06/91; no change of members
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Request DocumentReturn made up to 18/06/91; no change of members
04 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jul 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
14 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Oct 1989 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
12 Dec 1988 PUC 2 Wd 24/11/88 ad 30/09/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 24/11/88 ad 30/09/88--------- £ si 998@1=998 £ ic 2/1000
08 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
24 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Nov 1988 287 Registered office changed on 10/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 10/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
10 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
21 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 CERTNM Company name changed judgeland LIMITED\certificate issued on 30/09/88
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Request DocumentCompany name changed judgeland LIMITED\certificate issued on 30/09/88