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AURORA BUSINESS SOLUTIONS LIMITED

Company number 04010903

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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)
25 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
06 Jul 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Jun 2002 288b Director resigned
20 May 2002 287 Registered office changed on 20/05/02 from: 17 homestead close park st. St. Albans hertfordshire AL2 2TB
20 May 2002 288c Secretary's particulars changed;director's particulars changed
28 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
03 Jul 2001 363s Return made up to 08/06/01; full list of members
31 Aug 2000 MEM/ARTS Memorandum and Articles of Association
31 Aug 2000 88(2)R Ad 20/08/00--------- £ si 108@1=108 £ ic 1/109
31 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Aug 2000 123 £ nc 100/1000 20/08/00
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New secretary appointed;new director appointed
03 Jul 2000 288b Secretary resigned
23 Jun 2000 288b Director resigned
23 Jun 2000 288a New director appointed
08 Jun 2000 NEWINC Incorporation