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ARONCORP LIMITED

Company number 04006438

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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)
16 Jun 2002 363a Return made up to 02/06/02; full list of members
16 Jun 2002 AA Accounts for a small company made up to 30 November 2001
17 May 2002 88(2)R Ad 01/04/02--------- £ si 49@1=49 £ ic 151/200
17 May 2002 88(2)R Ad 01/04/02--------- £ si 51@1=51 £ ic 100/151
17 May 2002 287 Registered office changed on 17/05/02 from: centaur secretaries LTD 3RD floor 24 old bond street london W1X 3DA
29 Mar 2002 244 Delivery ext'd 3 mth 30/11/01
17 Oct 2001 225 Accounting reference date extended from 30/06/01 to 30/11/01
29 Jun 2001 363a Return made up to 02/06/01; full list of members
24 Mar 2001 395 Particulars of mortgage/charge
15 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2000 88(2)R Ad 19/06/00--------- £ si 50@1=50 £ ic 50/100
08 Aug 2000 88(2)R Ad 19/06/00--------- £ si 48@1=48 £ ic 2/50
10 Jul 2000 MEM/ARTS Memorandum and Articles of Association
07 Jul 2000 288b Director resigned
07 Jul 2000 288b Secretary resigned
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New secretary appointed;new director appointed
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jun 2000 287 Registered office changed on 28/06/00 from: 6-8 underwood street london N1 7JQ
02 Jun 2000 NEWINC Incorporation