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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)
28 Jul 1997 288a New director appointed
21 Jul 1997 288b Director resigned
01 Jul 1997 395 Particulars of mortgage/charge
14 Apr 1997 288a New director appointed
18 Mar 1997 88(2)R Ad 26/09/96--------- £ si 44798198@.05=2239909 £ ic 2239905/4479814
11 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Jan 1997 287 Registered office changed on 08/01/97 from: 16 grosvenor place, london, SW1X 7HH
27 Dec 1996 288a New director appointed
10 Dec 1996 288a New director appointed
04 Dec 1996 288b Director resigned
04 Dec 1996 288b Director resigned
04 Dec 1996 288a New secretary appointed
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
28 Oct 1996 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.
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28 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Oct 1996 123 £ nc 2524500/6849201 28/08/96
07 Aug 1996 PROSP Listing of particulars
01 Aug 1996 363s Return made up to 12/07/96; bulk list available separately
23 Jun 1996 AA Full group accounts made up to 31 December 1995
23 Jun 1996 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
23 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996 288 New director appointed
05 Mar 1996 288 Director resigned