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Company Name: ARONOVA LIMITED

Company Type:

Limited Company

Company No:

03920115

Company Address:

ARONOVA LIMITED
79 High Street
TEDDINGTON
TW11 8HG


Date:

02/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)05/08/1993OC425
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
SRES13 - Other resolution - special resolution26/07/1998SRES13
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
AUD - Auditor's letter of resignation11/02/2006AUD
Allotment of securities15/02/1994RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Annual Return15/10/2003363b
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Notice of completion of voluntary arrangement25/05/19931.4
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Allotment of securities - written resolution26/05/1997WRES10
Notice of leave granted in relation to a disqualification order02/02/1994DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Register of members02/12/1998353
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Administrator's abstract of receipts and payments15/09/19982.9(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
1.4 - Notice of completion of voluntary arrang30/08/19971.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Resolution to re-register - special resolution09/11/1994SRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
RES10 - Allotment of securities22/03/1997RES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
F14 - Notice of wind up20/12/1999F14
Notice of Administrative Receiver's death16/06/20063.7
Statement of name03/09/1996694(4)(b)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
NEWINC - New Incorporation documents11/11/1995NEWINC
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Vary share rights/names - special resolution20/12/1999SRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
2.21 - Statement of Administrator's proposals17/04/19972.21
4.51 - Certificate that creditors have been paid in full14/02/19954.51
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
BONA - Bona Vacantia disclaimer15/03/1998BONA
Annual Return (Welsh language form)13/05/1993363CYM
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Purchase own shares - written resolution07/10/2003WRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Increase in nominal capital - written resolution09/05/2002WRESO4
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
SRES13 - Other resolution - special resolution26/01/1999SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)