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AON 020412 LIMITED

Company number 02882079

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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)
09 Mar 2000 SA Statement of affairs
09 Mar 2000 SA Statement of affairs
09 Mar 2000 SA Statement of affairs
09 Mar 2000 88(2)R Ad 30/06/97--------- £ si 458492562@1
09 Feb 2000 363a Return made up to 20/12/99; full list of members
04 Feb 2000 AA Accounts made up to 31 December 1998
04 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/01/00
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Request DocumentResolutions
04 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/00
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
04 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/00
04 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Jan 2000 287 Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL
04 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
22 Jul 1999 288c Secretary's particulars changed
23 May 1999 288b Secretary resigned
23 May 1999 288a New secretary appointed
22 Mar 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
02 Feb 1999 AA Full accounts made up to 31 December 1997
07 Jan 1999 363a Return made up to 20/12/98; no change of members
04 Dec 1998 288b Director resigned
28 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
11 Feb 1998 288b Director resigned