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AURORA FASHIONS FINANCE LIMITED

Company number 06787528

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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)
16 Feb 2010 AD02 Register inspection address has been changed
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities/loan agreements 02/03/2009
12 Mar 2009 288b Appointment terminated director mary erb
12 Mar 2009 288a Director appointed derek lovelock
12 Mar 2009 288a Director appointed margaret eve lustman
12 Mar 2009 288a Director appointed mike shearwood
12 Mar 2009 288a Director appointed richard glanville
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2009 395 Duplicate mortgage certificatecharge no:1
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2009 CERTNM Company name changed tessera fashions finance LIMITED\certificate issued on 26/02/09
25 Feb 2009 MEM/ARTS Memorandum and Articles of Association
23 Feb 2009 287 Registered office changed on 23/02/2009 from, 5TH floor free trade exchange, 37 peter street, manchester, greater manchester, M2 5GB
21 Feb 2009 CERTNM Company name changed hs 465 LIMITED\certificate issued on 23/02/09
09 Jan 2009 NEWINC Incorporation