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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)
08 Oct 1998 MEM/ARTS Memorandum and Articles of Association
08 Oct 1998 123 £ nc 6849201/20000000 18/09/98
08 Oct 1998 122 S-div 18/09/98
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1998 PROSP Listing of particulars
28 Aug 1998 AA Full group accounts made up to 31 December 1997
04 Aug 1998 363s Return made up to 12/07/98; bulk list available separately
22 Jul 1998 288b Director resigned
22 Jul 1998 288b Director resigned
17 Jun 1998 288b Director resigned
08 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Mar 1998 288b Director resigned
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New director appointed
06 Aug 1997 288b Director resigned
05 Aug 1997 288b Director resigned
03 Aug 1997 AA Full group accounts made up to 31 December 1996
28 Jul 1997 363s Return made up to 12/07/97; bulk list available separately
  • 363(288) ‐ Secretary resigned