- Company Overview for AURAY PROPERTIES LIMITED (02589370)
- Filing history for AURAY PROPERTIES LIMITED (02589370)
- People for AURAY PROPERTIES LIMITED (02589370)
- Charges for AURAY PROPERTIES LIMITED (02589370)
- More for AURAY PROPERTIES LIMITED (02589370)
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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08 Apr 1993 | 363s |
Return made up to 07/03/93; no change of members
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Request DocumentReturn made up to 07/03/93; no change of members |
08 Apr 1993 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
05 Mar 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
05 Mar 1993 | 88(2)O |
Ad 19/07/91--------- £ si 6730@1
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Request DocumentAd 19/07/91--------- £ si 6730@1 |
28 Jan 1993 | 88(2)P |
Ad 19/01/91--------- £ si 6730@1
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Request DocumentAd 19/01/91--------- £ si 6730@1 |
03 Jul 1992 | 363s |
Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members |
01 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1991 | 224 | Accounting reference date notified as 30/04 | |
21 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 May 1991 | 123 |
£ nc 100/200000 12/04/91
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Request Document£ nc 100/200000 12/04/91 |
09 May 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 May 1991 | 88(2)R |
Ad 07/03/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 07/03/91--------- £ si 2@1=2 £ ic 2/4 |
28 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
28 Apr 1991 | 287 |
Registered office changed on 28/04/91 from: express buildings 29 upper parliament street nottingham NG1 2AQ
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Request DocumentRegistered office changed on 28/04/91 from: express buildings 29 upper parliament street nottingham NG1 2AQ |
26 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Apr 1991 | 287 |
Registered office changed on 24/04/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 24/04/91 from: 31 corsham street london N1 6DR |
22 Apr 1991 | CERTNM |
Company name changed quellfine LIMITED\certificate issued on 22/04/91
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Request DocumentCompany name changed quellfine LIMITED\certificate issued on 22/04/91 |
07 Mar 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |