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ARANOVUS LIMITED

Company number SC236935

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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)
18 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Jan 2007 363s Return made up to 17/09/06; full list of members
03 Jan 2007 MA Memorandum and Articles of Association
03 Jan 2007 88(2)R Ad 30/09/05--------- £ si 100920@1=100920 £ ic 511540/612460
03 Jan 2007 123 Nc inc already adjusted 28/09/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2006 419a(Scot) Dec mort/charge *
21 Aug 2006 88(2)R Ad 30/09/05--------- £ si 205300@1=205300 £ ic 306240/511540
16 Aug 2006 88(2)R Ad 30/09/05--------- £ si 205300@1=205300 £ ic 100940/306240
08 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Aug 2006 410(Scot) Partic of mort/charge *
25 May 2006 363s Return made up to 17/09/05; full list of members
25 May 2006 363(288) Director's particulars changed
25 May 2006 363(287) Registered office changed on 25/05/06
25 May 2006 287 Registered office changed on 25/05/06 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS
27 Sep 2005 AA Total exemption full accounts made up to 30 September 2004
10 Feb 2005 363s Return made up to 17/09/04; full list of members
13 Oct 2004 AA Total exemption full accounts made up to 30 September 2003
17 Dec 2003 288c Director's particulars changed
17 Dec 2003 MA Memorandum and Articles of Association
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 123 £ nc 1000000/1250000 09/12/03
25 Oct 2003 363s Return made up to 17/09/03; full list of members
10 Jul 2003 288a New director appointed
28 Apr 2003 CERTNM Company name changed asbestos roof management solutio ns LIMITED\certificate issued on 28/04/03