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ALENTEC ORION LIMITED

Company number 00231713

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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)
04 Jul 2002 288b Director resigned
06 Feb 2002 288a New director appointed
24 Sep 2001 363s Return made up to 30/08/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 88(2) Ad 31/12/00--------- £ si 150000@1=150000 £ ic 905000/1055000
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 2001 123 £ nc 905000/1055000 21/12/00
28 Dec 2000 287 Registered office changed on 28/12/00 from: 24 vincent avenue crownhill business centre milton keynes buckinghamshire MK8 0AB
05 Sep 2000 363s Return made up to 30/08/00; full list of members
18 Apr 2000 AA Full accounts made up to 31 December 1999
06 Feb 2000 88(2)R Ad 31/12/99--------- £ si 500000@1=500000 £ ic 405000/905000
06 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 2000 123 £ nc 550000/905000 31/12/99
27 Jan 2000 MISC Aud res stat-section 394
17 Sep 1999 363s Return made up to 30/08/99; no change of members
09 Aug 1999 AA Accounts for a small company made up to 31 December 1998
29 Jun 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 395 Particulars of mortgage/charge
27 Apr 1999 288a New secretary appointed
18 Apr 1999 288b Secretary resigned;director resigned
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
21 Oct 1998 363s Return made up to 30/08/98; full list of members
08 Apr 1998 288a New secretary appointed
08 Apr 1998 288a New director appointed
13 Jan 1998 88(2)R Ad 08/12/97--------- £ si 157500@1=157500 £ ic 247500/405000