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AURONA TECHNOLOGIES LIMITED

Company number 05269625

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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)
24 May 2006 88(2)R Ad 17/03/06--------- £ si 405514@.001=405 £ ic 1000/1405
20 Dec 2005 288b Secretary resigned
19 Dec 2005 288a New secretary appointed
15 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
15 Dec 2005 363s Return made up to 26/10/05; full list of members
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Art 3B not apply,subdiv 15/11/05
07 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2005 123 Nc inc already adjusted 15/11/05
07 Dec 2005 122 S-div 24/11/05
23 Nov 2005 288a New secretary appointed
14 Nov 2005 287 Registered office changed on 14/11/05 from: shangri-la, queens road north warnborough hook hampshire RG29 1BB
14 Nov 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
20 Oct 2005 288b Secretary resigned
19 Oct 2005 CERTNM Company name changed aurona techologies LIMITED\certificate issued on 19/10/05
01 Dec 2004 288a New director appointed
26 Oct 2004 NEWINC Incorporation