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RONSON INTERNATIONAL LIMITED

Company number 02860221

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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)
21 Oct 1998 288b Director resigned
21 Oct 1998 363s Return made up to 07/10/98; no change of members
  • 363(288) ‐ Director resigned
22 Jul 1998 288b Director resigned
12 May 1998 288b Director resigned
05 Nov 1997 AA Accounts made up to 31 December 1996
30 Oct 1997 363s Return made up to 07/10/97; full list of members
  • 363(288) ‐ Secretary resigned
29 Oct 1997 288a New director appointed
01 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1997 288a New director appointed
05 Aug 1997 288b Director resigned
21 Jul 1997 288b Director resigned
01 Jul 1997 395 Particulars of mortgage/charge
18 Mar 1997 288b Director resigned
04 Mar 1997 288b Director resigned
08 Jan 1997 287 Registered office changed on 08/01/97 from: unit 1 silverbirch camperdown industrial estate killingworth newcastle upon tyne NE12 0RF
17 Dec 1996 288b Director resigned
17 Dec 1996 288a New secretary appointed
10 Dec 1996 363s Return made up to 07/10/96; full list of members
26 Jul 1996 288 New director appointed
26 Jul 1996 288 New director appointed
19 Jul 1996 288 Director resigned
23 May 1996 AA Accounts made up to 31 December 1995
26 Apr 1996 288 New director appointed