RONSON INTERNATIONAL LIMITED

Company number 02860221

Date	Type	Description	View / Download
04 Mar 1996	287	Registered office changed on 04/03/96 from: norham road west chirton north shields tyne & wear NE29 7TR	(1 page)
29 Dec 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Dec 1995	MAR	Re-registration of Memorandum and Articles	(7 pages)
29 Dec 1995	53	Application for reregistration from PLC to private	(1 page)
29 Dec 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Nov 1995	363s	Return made up to 07/10/95; no change of members	(9 pages)
05 Sep 1995	CERTNM	Company name changed ronson PLC\certificate issued on 06/09/95	(4 pages)
11 Aug 1995	288	Director resigned	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
21 Apr 1995	AA	Accounts made up to 31 December 1994	(18 pages)
12 Apr 1995	288	Director resigned	(2 pages)
06 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
19 Oct 1994	363s	Return made up to 07/10/94; full list of members	(11 pages)
25 Jul 1994	288	New director appointed	(3 pages)
08 Jul 1994	288	Director resigned	(2 pages)
06 Jun 1994	288	Secretary resigned;new secretary appointed	(2 pages)
05 Jun 1994	224	Accounting reference date notified as 31/12	(1 page)
24 May 1994	287	Registered office changed on 24/05/94 from: beaumanor brewery 133 beaumanor road leicester leicestershire LE4 5QE	(1 page)
12 May 1994	288	Director resigned	(2 pages)
06 May 1994	288	New director appointed	(2 pages)
07 Apr 1994	288	Secretary resigned	(2 pages)
21 Mar 1994	CERT19	Certificate of reduction of share premium This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document