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ARUN ESTATE AGENCIES LIMITED

Company number 02597969

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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)
14 Jun 1995 AA Full group accounts made up to 31 December 1993
14 Jun 1995 AA Full group accounts made up to 31 December 1994
02 Jun 1995 288 Secretary's particulars changed
04 May 1995 363s Return made up to 04/04/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 363s Return made up to 04/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/04/94
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Request DocumentReturn made up to 04/04/94; full list of members
20 Feb 1994 288 New director appointed
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28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1993 MEM/ARTS Memorandum and Articles of Association
18 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1993 88(2)R Ad 26/02/93--------- £ si 170000@1
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Request DocumentAd 26/02/93--------- £ si 170000@1
17 May 1993 123 Nc inc already adjusted 26/02/93
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Request DocumentNc inc already adjusted 26/02/93
17 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
17 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
17 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1993 363b Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
29 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed