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RONSON LIMITED

Company number 01907889

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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)
26 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 10000000@.01=100000 £ ic 4577369/4677369	View PDF Ad 31/08/01--------- £ si 10000000@.01=100000 £ ic 4577369/4677369 - link opens in a new window - 2 pages (2 pages)
25 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 29 pages (29 pages)
14 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2000	363s	Return made up to 12/07/00; change of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/07/00; change of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Aug 2000	363s	Return made up to 12/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 28 pages (28 pages)
12 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Aug 1999	363s	Return made up to 12/07/99; bulk list available separately	View PDF Return made up to 12/07/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
15 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 34 pages (34 pages)
26 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1999	287	Registered office changed on 21/01/99 from: ronson house, broadfield park, brighton road crawley, west sussex RH11 9RT	View PDF Registered office changed on 21/01/99 from: ronson house, broadfield park, brighton road crawley, west sussex RH11 9RT - link opens in a new window - 1 page (1 page)
27 Nov 1998	88(2)R	Ad 16/11/98--------- £ si 125317342@.01=1253173 £ ic 4577375/5830548	View PDF Ad 16/11/98--------- £ si 125317342@.01=1253173 £ ic 4577375/5830548 - link opens in a new window - 2 pages (2 pages)
29 Oct 1998	88(2)R	Ad 18/09/98--------- £ si 975601504@.0001= 97560 £ ic 4479815/4577375	View PDF Ad 18/09/98--------- £ si 975601504@.0001= 97560 £ ic 4479815/4577375 - link opens in a new window - 3 pages (3 pages)

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