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AURORA PRODUCTIONS LIMITED

Company number 02488500

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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)
28 Jul 1992 287 Registered office changed on 28/07/92 from: suite one the town hall wirksworth derbyshire DE4 4EU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/07/92 from: suite one the town hall wirksworth derbyshire DE4 4EU
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 88(2)R Ad 26/05/92--------- £ si 60000@1=60000 £ ic 40000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/92--------- £ si 60000@1=60000 £ ic 40000/100000
28 Jul 1992 88(2)R Ad 26/05/92--------- £ si 39900@1=39900 £ ic 100/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/92--------- £ si 39900@1=39900 £ ic 100/40000
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1992 123 £ nc 1000/100000 07/05/92
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Request Document£ nc 1000/100000 07/05/92
20 May 1992 287 Registered office changed on 20/05/92 from: leopold house 44 leopold street derby, DE1 2HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/92 from: leopold house 44 leopold street derby, DE1 2HF
21 Apr 1992 363b Return made up to 31/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/92; no change of members
21 Apr 1992 363(287) Registered office changed on 21/04/92
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Request DocumentRegistered office changed on 21/04/92
19 Dec 1991 225(1) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 CERTNM Company name changed cadara (uk) LIMITED\certificate issued on 16/10/91
16 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
03 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
04 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1990 88(2)R Ad 09/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/04/90--------- £ si 98@1=98 £ ic 2/100
24 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Apr 1990 287 Registered office changed on 09/04/90 from: leopold house 44 leopold street derby, DE1 2HF
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Request DocumentRegistered office changed on 09/04/90 from: leopold house 44 leopold street derby, DE1 2HF
09 Apr 1990 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
03 Apr 1990 NEWINC Incorporation