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ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD

Company number 01090667

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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)
01 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
24 Mar 2007 403a Declaration of satisfaction of mortgage/charge
24 Mar 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 MEM/ARTS Memorandum and Articles of Association
05 Oct 2006 CERTNM Company name changed centaur precision LIMITED\certificate issued on 05/10/06
14 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jul 2006 363a Return made up to 20/06/06; full list of members
17 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2006 155(6)a Declaration of assistance for shares acquisition
17 May 2006 155(6)a Declaration of assistance for shares acquisition
16 May 2006 395 Particulars of mortgage/charge
29 Nov 2005 287 Registered office changed on 29/11/05 from: doncasters LTD 28-30 derby road melbourne derbyshire DE73 1FE
09 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jun 2005 363a Return made up to 20/06/05; full list of members
27 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jun 2004 363a Return made up to 20/06/04; full list of members
06 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Jul 2003 363a Return made up to 20/06/03; full list of members
28 Nov 2002 288a New director appointed
16 Oct 2002 288b Director resigned
15 Oct 2002 288c Secretary's particulars changed;director's particulars changed
24 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001