AROMAS DIRECT LIMITED

Company number 03148792

Date	Type	Description	View / Download
04 Jan 1999	288a	New secretary appointed	(2 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	288b	Director resigned	(1 page)
10 May 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
03 Mar 1998	363s	Return made up to 19/01/98; no change of members	(4 pages)
03 Mar 1998	363(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 Document
08 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
31 Jan 1997	363s	Return made up to 19/01/97; full list of members	(6 pages)
31 Jan 1997	363(288)	Director's particulars changed 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
22 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Feb 1996	288	Director resigned	(1 page)
22 Feb 1996	288	Secretary resigned	(1 page)
22 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Feb 1996	288	New director appointed	(2 pages)
19 Feb 1996	287	Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
13 Feb 1996	CERTNM	Company name changed speed 5340 LIMITED\certificate issued on 14/02/96	(2 pages)
19 Jan 1996	NEWINC	Incorporation	(19 pages)