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ORTEM ESTATES LIMITED

Company number 00388886

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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)
14 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Jan 1992 363x Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Aug 1991 287 Registered office changed on 13/08/91 from: brook house 113 park lane london W1Y 4AY
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Request DocumentRegistered office changed on 13/08/91 from: brook house 113 park lane london W1Y 4AY
13 Aug 1991 353 Location of register of members
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Request DocumentLocation of register of members
13 Aug 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Feb 1991 363x Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
21 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Feb 1990 363 Return made up to 10/01/90; full list of members
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Request DocumentReturn made up to 10/01/90; full list of members
22 Aug 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
29 Mar 1989 363 Return made up to 06/01/89; full list of members
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Request DocumentReturn made up to 06/01/89; full list of members
18 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
13 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
29 Mar 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
09 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
19 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987