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ARETON INTERNATIONAL PLASTICS LIMITED

Company number 02606710

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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)
27 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1993 288 Director's particulars changed
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13 Aug 1993 288 Director's particulars changed
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22 Jun 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 May 1993 363s Return made up to 01/05/93; no change of members
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Request DocumentReturn made up to 01/05/93; no change of members
13 May 1993 363(288) Director's particulars changed
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09 Nov 1992 287 Registered office changed on 09/11/92 from: 1 & 2 church road lee brockhurst shrewsbury shropshire SY4 5QQ
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Request DocumentRegistered office changed on 09/11/92 from: 1 & 2 church road lee brockhurst shrewsbury shropshire SY4 5QQ
16 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
06 May 1992 363s Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
06 May 1992 363(353) Location of register of members address changed
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25 Apr 1992 353 Location of register of members
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14 Apr 1992 88(2)R Ad 08/04/92--------- £ si 100@1=100 £ ic 1000/1100
14 Apr 1992 123 Nc inc already adjusted 08/04/92
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Apr 1992 88(2)R Ad 30/03/92--------- £ si 998@1=998 £ ic 2/1000
06 Apr 1992 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
12 May 1991 288 Secretary resigned
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01 May 1991 NEWINC Incorporation