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Company Name: ARONICA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01232645

Company Address:

ARONICA MANAGEMENT LIMITED
15 Ledborough Wood
BEACONSFIELD
HP9 2DJ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARONICA MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Other resolution - ordinary resolution07/08/1997ORES13
Notice of variation of administration order25/04/19952.12(scot)
OC138 - Order of Court (Section 138)30/10/2000OC138
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Declaration on application for registration11/06/199312
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
NEWINC - New Incorporation documents31/10/1994NEWINC
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Return by a company purchasing its own shares20/08/2002169
F14 - Notice of wind up03/07/2001F14
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
RES14 - Capital/bonus issue25/11/2005RES14
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Annual Return02/12/1995363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Capital/bonus issue - written resolution13/10/2003WRES14
225 - Change of Accounting Referenc20/09/1994225
Re-registration of a company from limited to unlimited01/05/1998CERT3
3.4 - Certificate of constitution of creditors27/09/19963.4
Annual Return28/11/2004363b
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
6 - Cancellation of alteration to the objects of a company08/06/19936
BUSADDCH - Business address changed26/07/2006BUSADDCH
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
SA - Shares agreement05/03/2003SA
Resolution to re-register12/02/1994RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Purchase own shares - ordinary resolution25/11/2004ORES08
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
401 - Register of Charges23/08/2005401
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
2.18 - Notice of Order to deal with charged property03/09/20062.18
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
2.20 - Notice of variation of Administration Order07/10/19942.20
1.1 - Report of meeting approving voluntary arran26/02/20061.1
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
353a - Register of members in non-legible form05/06/2005353a
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
362 - Notice of place where an oversea branch register is kept03/03/1995362
Change of name certificate14/01/1994CERTNM
Financial assistance in shares acquisition16/11/2005RES07
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
395 - Particulars of a mortgage or charge15/06/1993395
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Notice of final meeting of creditors27/11/20004.17(SC)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
PROSP - Prospectus27/07/1997PROSP
DO1 - Notice of disqualification of an indi24/10/2002DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Balance sheet27/02/2000BS
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Directions to defer dissolution08/12/2001L64.06HC
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Valuation Report27/08/2005VAL
288b - Notice of resignation of directors or secretaries09/07/1998288b
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
RESO5 - Decrease in nominal capital05/11/2005RESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Purchase own shares - extraordinary resolution23/06/1997ERES08
405(1) - Notice of appointment of Receiver03/12/1995405(1)
694(4)(a) - Statement of name03/03/2006694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Reduction of issued capital - written resolution11/03/2004WRES06
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
288b - Notice of resignation of directors or secretaries10/10/2001288b