AURORA OFFICE FURNITURE LIMITED — Filings & Documents (45)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-10-12 · Other
(E)Return of final meeting
2009-07-13 · Other
(E)Final statement of accounts
2009-07-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-02 · Winding Up
(E)Special Resolution (Winding Up)
2009-03-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)Special resolution
2006-12-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-27 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-12 · Share Related
(E)Ordinary resolution
1999-01-12 · Other
(E)FSC1 - Return of Allotments
1999-01-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-10-14 · Name Change
(E)Special resolution for change of name
1998-10-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-30 · Share Related
(E)Ordinary resolution
1998-09-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-08-08 · Director/Secretary Change
(E)Declaration of Compliance
1998-08-05 · Other
(E)Memorandum & Articles of Association
1998-08-05 · Memorandum & Articles
Certificate of Incorporation
1998-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-10-12 | |
| (E)Return of final meeting | Other | 2009-07-13 | |
| (E)Final statement of accounts | Other | 2009-07-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)Special resolution | Other | 2006-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-12 | |
| (E)Ordinary resolution | Other | 1999-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-14 | |
| (E)Special resolution for change of name | Other | 1998-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-30 | |
| (E)Ordinary resolution | Other | 1998-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-08 | |
| (E)Declaration of Compliance | Other | 1998-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-05 | |
| Certificate of Incorporation | Incorporation | 1998-08-05 |
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