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RONSON INTERNATIONAL LIMITED

Company number 02860221

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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)
18 Mar 1994 OC Reduction share premium account
17 Mar 1994 288 New director appointed
17 Mar 1994 288 New director appointed
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1994 288 New director appointed
13 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Feb 1994 88(2)R Ad 12/01/94--------- £ si 14705882@.05=735294 £ ic 50002/785296
13 Feb 1994 MEM/ARTS Memorandum and Articles of Association
13 Feb 1994 123 £ nc 50100/785395 12/01/94
13 Feb 1994 122 S-div 12/01/94
09 Feb 1994 88(2)R Ad 11/01/94--------- £ si 50000@1=50000 £ ic 2/50002
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Feb 1994 123 £ nc 100/50100 11/01/94
01 Feb 1994 CERT8 Certificate of authorisation to commence business and borrow
01 Feb 1994 117 Application to commence business
13 Jan 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Jan 1994 MAR Re-registration of Memorandum and Articles
13 Jan 1994 BS Balance Sheet
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Request DocumentBalance Sheet
13 Jan 1994 AUDS Auditor's statement
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13 Jan 1994 AUDR Auditor's report
13 Jan 1994 43(3)e Declaration on reregistration from private to PLC
13 Jan 1994 43(3) Application for reregistration from private to PLC
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration