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AURORA CINEMA LIMITED

Company number 04779767

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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 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
23 May 2005 288a New secretary appointed;new director appointed
23 May 2005 288b Director resigned
23 May 2005 288b Director resigned
23 May 2005 288b Director resigned
23 May 2005 288b Director resigned
23 May 2005 288b Secretary resigned
23 May 2005 287 Registered office changed on 23/05/05 from: granite house 55-61 frimley high street frimley surrey GU16 7HJ
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
03 May 2005 AA Full accounts made up to 30 June 2004
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
27 Aug 2004 363s Return made up to 29/05/04; full list of members
29 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 SA Statement of affairs
23 Jul 2004 88(2)R Ad 09/07/04--------- £ si 150000@1=150000 £ ic 2/150002
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004 123 £ nc 1000/150002 09/07/04
21 Jul 2004 155(6)b Declaration of assistance for shares acquisition
21 Jul 2004 155(6)a Declaration of assistance for shares acquisition