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Company Name: ARONOVA INTERACTIVE LIMITED

Company Type:

Limited Company

Company No:

04685868

Company Address:

ARONOVA INTERACTIVE LIMITED
79 High Street
TEDDINGTON
TW11 8HG


Date:

10/11/2009

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

Email Address:
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ARONOVA INTERACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order19/05/20062.20
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
MISC - Miscellaneous document25/12/1994MISC
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
EEIG1 - Statement of name16/01/2002EEIG1
353 - Register of members25/08/2005353
Application by a limited company to be re-registered as unlimited21/07/199849(1)
169 - Return by a company purchasing its own29/05/2000169
Location of register of directors' interests in shares etc10/06/2001325
Confirmation of dissolution - written resolution11/10/1994WRES09
318 - Location of directors' service con18/08/2003318
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
AAMD - Amended Accounts23/01/2000AAMD
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
363 - Annual Return30/06/2000363
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
652C - Withdrawal of application for striking off09/04/2000652C
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
OC138 - Order of Court (Section 138)12/04/1994OC138
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
RES03 - Exempt from appointment of auditor11/06/1993RES03
OC - Order of Court11/09/2002OC
EEIG1 - Statement of name14/07/2002EEIG1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Notice of appointment of Liquidator04/02/20044.9(SC)
Vary share rights/names - special resolution20/12/1999SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Administrator's Abstract of receipts and payments08/04/20032.15
363s - Annual Return22/10/2004363s
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Annual Return (Welsh language form)14/12/2004363CYM
AUDR - Auditor's report19/10/1998AUDR
RES14 - Capital/bonus issue26/02/2002RES14
Bona Vacantia disclaimer06/02/1998BONA
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
123 - Notice of increase in nominal capital09/03/2006123
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
SA - Shares agreement19/03/1998SA
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Notice of discharge of Administration Order19/03/20062.19
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
SA - Shares agreement10/12/2005SA
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
MISC - Miscellaneous document24/11/1997MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Notice of discharge of Administration Order11/03/19952.19
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Annual Return03/06/2000363x
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
3.8 - Notice of Order to dispose of charged property10/05/20013.8
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
2.21 - Statement of Administrator's proposals03/09/20042.21
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
First Directors and secretary and intended situation of Registered Office10/02/199510
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Notice of wind up09/10/1993F14
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
2.7 - Administration Order11/12/20052.7