ARRON LIMITED — Filings & Documents (70)
(E)Special resolution
2001-02-02 · Other
(E)Final statement of accounts
2000-11-09 · Other
(E)Return of final meeting
2000-11-09 · Other
(E)Special resolution
2000-09-06 · Other
(E)Notice of appointment of liquidators
2000-09-06 · Other
(E)Declaration of solvency
2000-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-12 · Memorandum & Articles
(E)Annual return
1997-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)Annual return
1996-02-09 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)Memorandum of satisfaction
1995-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-18 · Other
(E)Certificate of Registration of Charge
1994-10-18 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1994-01-11 · Memorandum & Articles
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-12 · Annual Return
(E)Annual return
1990-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)Ordinary resolution
1989-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-28 · Other
(E)Certificate of Registration of Charge
1989-11-28 · Charges
(E)FVIII - Annual return by certificate of no change
1989-11-08 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1988-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-22 · Other
(E)Certificate of Registration of Charge
1987-10-22 · Charges
(E)Special resolution
1987-06-17 · Other
Certificate of Incorporation on Change of Name
1987-06-17 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-06-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-29 · Other
(E)Certificate of Registration of Charge
1987-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-30 · Other
(E)Certificate of Registration of Charge
1987-03-30 · Charges
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-27 · Address Change
(E)Annual return
1983-06-24 · Annual Return
(E)Annual return
1981-12-14 · Annual Return
(E)Annual return
1980-11-27 · Annual Return
(E)Annual return
1980-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-11 · Other
(E)Annual return
1978-11-17 · Annual Return
(E)Annual return
1978-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-29 · Other
(E)FIB - Return of allotments
1977-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-26 · Other
(E)Memorandum & Articles of Association
1977-01-25 · Memorandum & Articles
(E)Statutory Declaration
1977-01-25 · Other
Certificate of Incorporation
1977-01-25 · Incorporation
(E)Notice of registered office and any change thereof
1977-01-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-02-02 | |
| (E)Final statement of accounts | Other | 2000-11-09 | |
| (E)Return of final meeting | Other | 2000-11-09 | |
| (E)Special resolution | Other | 2000-09-06 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-06 | |
| (E)Declaration of solvency | Other | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-12 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-12 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)Ordinary resolution | Other | 1989-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-08 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-22 | |
| (E)Special resolution | Other | 1987-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-30 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-27 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Annual return | Annual Return | 1981-12-14 | |
| (E)Annual return | Annual Return | 1980-11-27 | |
| (E)Annual return | Annual Return | 1980-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-11 | |
| (E)Annual return | Annual Return | 1978-11-17 | |
| (E)Annual return | Annual Return | 1978-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-29 | |
| (E)FIB - Return of allotments | Other | 1977-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-25 | |
| (E)Statutory Declaration | Other | 1977-01-25 | |
| Certificate of Incorporation | Incorporation | 1977-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-25 |
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