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ARUN ESTATE AGENCIES LIMITED

Company number 02597969

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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)
18 Oct 2000 403a Declaration of satisfaction of mortgage/charge
19 May 2000 363s Return made up to 04/04/00; full list of members
18 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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18 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Feb 2000 169 £ ic 1701050/1050 31/01/00 £ sr 1700000@1=1700000
11 Feb 2000 MISC Amending written res date 231299
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
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Request DocumentResolutions
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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07 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2000 173 Declaration of shares redemption:auditor's report
06 Sep 1999 AA Full group accounts made up to 31 March 1999
19 Apr 1999 288b Director resigned
19 Apr 1999 363s Return made up to 04/04/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Oct 1998 AA Full group accounts made up to 31 March 1998
27 Apr 1998 363s Return made up to 04/04/98; no change of members
30 Mar 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/97 to 31/03/98
13 Mar 1998 288a New director appointed
29 Oct 1997 AA Full group accounts made up to 31 December 1996
21 Apr 1997 363s Return made up to 04/04/97; full list of members
05 Nov 1996 288a New secretary appointed
04 Nov 1996 288b Secretary resigned
08 Oct 1996 AA Full group accounts made up to 31 December 1995
06 May 1996 363s Return made up to 04/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Dec 1995 395 Particulars of mortgage/charge
14 Jun 1995 AA Full group accounts made up to 31 December 1993