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ORMELON CLOTHING COMPANY LIMITED

Company number 00171714

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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)
08 Apr 2004 288a New secretary appointed
31 Mar 2004 AA Full accounts made up to 31 December 2002
09 Sep 2003 363s Return made up to 01/06/03; full list of members
05 Apr 2003 288b Director resigned
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
01 Aug 2002 395 Particulars of mortgage/charge
23 Jul 2002 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jul 2002 288a New director appointed
23 Jul 2002 287 Registered office changed on 23/07/02 from: the pentland centre 'lakeside' squires lane finchley london N3 2QL
23 Jul 2002 155(6)a Declaration of assistance for shares acquisition
23 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288b Secretary resigned;director resigned
23 Jul 2002 288b Director resigned
22 Jul 2002 CERTNM Company name changed airborne leisure LIMITED\certificate issued on 22/07/02
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Secretary resigned
04 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 363a Return made up to 01/06/02; full list of members
28 Jun 2002 403a Declaration of satisfaction of mortgage/charge
28 Jun 2002 403a Declaration of satisfaction of mortgage/charge