AARONSON NOON LTD.

Company number 03755486

Date	Type	Description	View / Download
12 Sep 2000	363s	Return made up to 21/04/00; full list of members	(6 pages)
02 May 2000	288b	Director resigned	(1 page)
28 Apr 2000	288b	Director resigned	(1 page)
30 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
24 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
17 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jun 1999	CERTNM	Company name changed mintoncraft LIMITED\certificate issued on 11/06/99	(2 pages)
07 Jun 1999	288b	Secretary resigned	(1 page)
17 May 1999	288a	New secretary appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288b	Secretary resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 788-790 finchley road london NW11 7TJ	(1 page)
26 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Apr 1999	123	£ nc 1000/100000 22/04/99	(1 page)
21 Apr 1999	NEWINC	Incorporation	(17 pages)

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