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ARUNLEX LIMITED

Company number 02516128

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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)
25 Jul 1997 288b Director resigned
14 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
17 Oct 1996 287 Registered office changed on 17/10/96 from: arundel house arundel street london WC2R 3ED
21 Jul 1996 363s Return made up to 24/06/96; no change of members
24 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
29 Jun 1995 363s Return made up to 24/06/95; no change of members
19 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
14 Jul 1994 363s Return made up to 24/06/94; full list of members
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Request DocumentReturn made up to 24/06/94; full list of members
08 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
01 Jul 1993 363s Return made up to 24/06/93; no change of members
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Request DocumentReturn made up to 24/06/93; no change of members
23 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
25 Jun 1992 363s Return made up to 27/06/92; no change of members
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Request DocumentReturn made up to 27/06/92; no change of members
04 Jun 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
01 Aug 1991 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
26 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1990 CERTNM Company name changed peaco no. 13 LIMITED\certificate issued on 24/09/90
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Sep 1990 88(2)R Ad 10/09/90--------- £ si 4@1=4 £ ic 2/6
27 Jun 1990 NEWINC Incorporation