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Company Name: ARONSEN LIMITED

Company Type:

Limited Company

Company No:

04856041

Company Address:

ARONSEN LIMITED
2 Orton Road
MANCHESTER
M23 0RL


Date:

29/11/2009

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

Email Address:
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ARONSEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Return of alteration in the charter19/02/1996692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Balance sheet15/01/2004BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
PROSP - Prospectus29/05/2004PROSP
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Notice of leave granted in relation to a disqualification order26/11/1999DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Re-registration of a company from public to private05/04/2005CERT10
COCOMP - Order to wind up03/07/1995COCOMP
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Notice of completion of voluntary arrangement16/01/19951.4
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Other resolution - extraordinary resolution07/11/1993ERES13
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
L64.01HC - Early dissolution request02/07/1998L64.01HC
353a - Register of members in non-legible form14/06/2002353a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Members' assent to company being re-registered as unlimited16/01/200349(8)a
OC - Order of Court04/10/1998OC
Vary share rights/names - written resolution13/08/2000WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
L64.07 - Release of Official Receiver21/09/2003L64.07
Statement of name19/04/2005694(4)(a)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
RESO5 - Decrease in nominal capital25/12/2003RESO5
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of result of meeting of creditors03/05/19962.8(scot)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
DO1 - Notice of disqualification of an indi23/01/2000DO1
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
401 - Register of Charges09/09/2004401
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Vary share rights/names - written resolution18/12/1993WRES12
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Notice of appointment of Liquidator08/05/20014.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
3.8 - Notice of Order to dispose of charged property20/02/20063.8
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
RELREC - Official Receiver's release16/05/2004RELREC
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
325 - Location of register of directors' interests in shares etc07/01/2001325