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AURORA FASHIONS HOLDINGS LIMITED

Company number 06822133

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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)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	122	Gbp nc 10000/101\02/03/09	View PDF Gbp nc 10000/101\02/03/09 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	288b	Appointment terminated director james truscott	View PDF Appointment terminated director james truscott - link opens in a new window - 1 page (1 page)
09 Mar 2009	288b	Appointment terminated director heatons directors LIMITED	View PDF Appointment terminated director heatons directors LIMITED - link opens in a new window - 1 page (1 page)
09 Mar 2009	288a	Director appointed johann petur reyndal	View PDF Director appointed johann petur reyndal - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	288a	Director appointed pall olafsson	View PDF Director appointed pall olafsson - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	288a	Director appointed mike shearwood	View PDF Director appointed mike shearwood - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	288a	Director appointed derek john lovelock	View PDF Director appointed derek john lovelock - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	288a	Director appointed margaret eve lustman	View PDF Director appointed margaret eve lustman - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	288a	Director appointed richard glanville	View PDF Director appointed richard glanville - link opens in a new window - 2 pages (2 pages)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 68 pages (68 pages)
26 Feb 2009	225	Accounting reference date shortened from 28/02/2010 to 31/01/2010	View PDF Accounting reference date shortened from 28/02/2010 to 31/01/2010 - link opens in a new window - 1 page (1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from, fifth floor, free trade exchange 37 peter street, manchester, greater manchester, M2 5GB	View PDF Registered office changed on 26/02/2009 from, fifth floor, free trade exchange 37 peter street, manchester, greater manchester, M2 5GB - link opens in a new window - 1 page (1 page)
25 Feb 2009	CERTNM	Company name changed tessera holdings LIMITED\certificate issued on 25/02/09	View PDF Company name changed tessera holdings LIMITED\certificate issued on 25/02/09 - link opens in a new window - 2 pages (2 pages)
21 Feb 2009	CERTNM	Company name changed\certificate issued on 21/02/09	View PDF Company name changed\certificate issued on 21/02/09 - link opens in a new window - 2 pages (2 pages)
21 Feb 2009	CERTNM	Company name changed hs 483 LIMITED\certificate issued on 23/02/09
17 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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