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ORR & BOSS AND PARTNERS LIMITED

Company number 00444539

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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)
19 Dec 1999 88(2)R Ad 23/10/98--------- £ si 25000@1
19 Dec 1999 88(2)R Ad 16/06/98--------- £ si 36690@1
19 Dec 1999 88(2)R Ad 31/03/98--------- £ si 11000@1
26 Nov 1999 AUD Auditor's resignation
03 Sep 1999 AA Full accounts made up to 31 October 1998
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1999 123 Nc inc already adjusted 27/05/99
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jun 1999 363s Return made up to 01/05/99; full list of members
27 Oct 1998 288b Secretary resigned
27 Oct 1998 288a New secretary appointed
18 Aug 1998 AA Accounts for a small company made up to 31 October 1997
11 May 1998 363s Return made up to 01/05/98; no change of members
22 Aug 1997 AA Accounts for a small company made up to 31 October 1996
14 May 1997 363s Return made up to 01/05/97; full list of members
05 Feb 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Feb 1997 88(2)R Ad 10/01/97--------- £ si 69495@1=69495 £ ic 18000/87495
05 Feb 1997 122 Conso div 10/01/97
05 Feb 1997 122 Conso div 10/01/97
05 Feb 1997 123 £ nc 18000/100000 10/01/97