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ARAM DESIGNS LIMITED

Company number 00752667

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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)
14 Feb 2007 AA Accounts for a small company made up to 31 March 2006
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividends 29/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 363a Return made up to 31/07/06; full list of members
04 Oct 2005 AA Full accounts made up to 31 March 2005
04 Aug 2005 363a Return made up to 31/07/05; full list of members
04 May 2005 88(2)R Ad 30/03/05--------- £ si 2745636@1=2745636 £ ic 229425/2975061
04 May 2005 123 Nc inc already adjusted 30/03/05
04 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 2,745,636 @ £1 each 30/03/05
04 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 AA Accounts for a small company made up to 31 March 2004
05 Aug 2004 363a Return made up to 31/07/04; full list of members
18 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
09 Aug 2003 363a Return made up to 31/07/03; full list of members
09 Aug 2003 288c Director's particulars changed
05 Aug 2003 AA Accounts for a small company made up to 31 December 2002
09 Sep 2002 AA Accounts for a small company made up to 31 December 2001
26 Jul 2002 363a Return made up to 31/07/02; full list of members
26 Jul 2002 353 Location of register of members
03 Sep 2001 AA Accounts for a small company made up to 31 December 2000
20 Jul 2001 363a Return made up to 31/07/01; full list of members