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ARIEL ELECTRIC LIMITED

Company number 02654803

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Company Results (links open in a new window)
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)
26 Jan 1994	363s	Return made up to 20/01/94; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 20/01/94; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
08 Mar 1993	225(1)	Accounting reference date extended from 31/10 to 31/01	View PDF Accounting reference date extended from 31/10 to 31/01 - link opens in a new window - 1 page (1 page)
16 Feb 1993	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1993	AA	Accounts for a dormant company made up to 31 October 1992	View PDF Accounts for a dormant company made up to 31 October 1992 - link opens in a new window - 1 page (1 page)
11 Feb 1993	363s	Return made up to 20/01/93; full list of members	View PDF Return made up to 20/01/93; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 1993	363(C)	01/01/00 amend	View PDF 01/01/00 amend - link opens in a new window - 6 pages (6 pages)
27 Jan 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
27 Jan 1993	288	Secretary resigned;director resigned 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;director resigned
17 Dec 1991	CERTNM	Company name changed solocrest LIMITED\certificate issued on 18/12/91	View PDF Company name changed solocrest LIMITED\certificate issued on 18/12/91 - link opens in a new window - 2 pages (2 pages)
17 Dec 1991	CERTNM	Company name changed\certificate issued on 17/12/91	View PDF Company name changed\certificate issued on 17/12/91 - link opens in a new window - 2 pages (2 pages)
09 Dec 1991	287	Registered office changed on 09/12/91 from: 84 temple chambers temple ave london EC4Y 0HP	View PDF Registered office changed on 09/12/91 from: 84 temple chambers temple ave london EC4Y 0HP - link opens in a new window - 1 page (1 page)
09 Dec 1991	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
09 Dec 1991	288	Director 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 DocumentDirector resigned;new director appointed
01 Nov 1991	123	Nc inc already adjusted 29/10/91	View PDF Nc inc already adjusted 29/10/91 - link opens in a new window - 1 page (1 page)
01 Nov 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Oct 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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