- Company Overview for AURORA PUBS LIMITED (02849098)
- Filing history for AURORA PUBS LIMITED (02849098)
- People for AURORA PUBS LIMITED (02849098)
- More for AURORA PUBS LIMITED (02849098)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Oct 1994 | 88(2)R | Ad 20/10/94--------- £ si 300@1=300 £ ic 300/600 | |
13 May 1994 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
13 May 1994 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
13 May 1994 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
06 Apr 1994 | 363s |
Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members |
06 Apr 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
06 Apr 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
12 Jan 1994 | MA | Memorandum and Articles of Association | |
11 Jan 1994 | 88(2)R | Ad 23/12/93--------- £ si 298@1=298 £ ic 2/300 | |
11 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
11 Jan 1994 | 123 |
£ nc 100/1000 23/12/93
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Request Document£ nc 100/1000 23/12/93 |
07 Dec 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Oct 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Oct 1993 | 287 |
Registered office changed on 14/10/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 14/10/93 from: 35 basinghall street london EC2V 5DB |
02 Oct 1993 | MA | Memorandum and Articles of Association | |
27 Sep 1993 | CERTNM |
Company name changed trushelfco (no. 1922) LIMITED\certificate issued on 27/09/93
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Request DocumentCompany name changed trushelfco (no. 1922) LIMITED\certificate issued on 27/09/93 |
31 Aug 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |