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ORBITAL MAILING SERVICES LIMITED

Company number 01096030

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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)
26 Apr 2006 363a Return made up to 14/04/06; full list of members
19 Apr 2006 288b Director resigned
05 Feb 2006 AA Full accounts made up to 31 March 2005
12 May 2005 363s Return made up to 14/04/05; full list of members
11 Apr 2005 288a New director appointed
28 Jan 2005 AA Full accounts made up to 31 March 2004
11 Oct 2004 288a New director appointed
13 May 2004 363s Return made up to 14/04/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
  • 363(190) ‐ Location of debenture register address changed
06 Mar 2004 288a New secretary appointed;new director appointed
06 Mar 2004 288b Secretary resigned;director resigned
25 Jan 2004 155(6)a Declaration of assistance for shares acquisition
15 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed;new director appointed
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Secretary resigned
07 Oct 2003 CERTNM Company name changed anne macdonald associates limite d\certificate issued on 07/10/03
28 Aug 2003 AA Full accounts made up to 31 March 2003
16 Jul 2003 363s Return made up to 14/04/03; full list of members
17 May 2003 403a Declaration of satisfaction of mortgage/charge
17 May 2003 403a Declaration of satisfaction of mortgage/charge