AROMFLEX LIMITED

Company number 03664434

Date	Type	Description	View / Download
20 Nov 2000	363s	Return made up to 09/11/00; full list of members	(6 pages)
08 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
22 Nov 1999	363s	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99	(6 pages)
18 Aug 1999	395	Particulars of mortgage/charge	(10 pages)
14 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
21 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
21 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
21 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
21 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
26 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
07 Jan 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
16 Dec 1998	288a	New director appointed	(4 pages)
16 Dec 1998	288a	New secretary appointed	(2 pages)
16 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Nov 1998	123	Nc inc already adjusted 13/11/98	(1 page)
24 Nov 1998	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 Document
24 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 6/8 underwood street london N1 7JQ	(1 page)
09 Nov 1998	NEWINC	Incorporation	(21 pages)