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ORVEC INTERNATIONAL LIMITED

Company number 01168299

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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)
31 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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02 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jul 1990 169 £ ic 200000/175000 11/05/90 £ sr 25000@1=25000
17 May 1990 288 New director appointed
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30 Mar 1990 AA Full group accounts made up to 1 April 1989
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Request DocumentFull group accounts made up to 1 April 1989
30 Mar 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
25 Nov 1988 363 Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members
25 Nov 1988 287 Registered office changed on 25/11/88 from: coopers & lybrand 5 albion place leeds west yorkshire LS1 6JP LS1 6JP
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Request DocumentRegistered office changed on 25/11/88 from: coopers & lybrand 5 albion place leeds west yorkshire LS1 6JP LS1 6JP
12 Oct 1988 288 New director appointed
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02 Aug 1988 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
11 May 1988 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Oct 1987 AA Accounts for a medium company made up to 31 March 1986
07 Sep 1987 287 Registered office changed on 07/09/87 from: 10B rotterdam road sutton fields industrial estate hull north humberside HU8 oxd
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Request DocumentRegistered office changed on 07/09/87 from: 10B rotterdam road sutton fields industrial estate hull north humberside HU8 oxd
07 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1987 363 Return made up to 23/07/87; full list of members
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Request DocumentReturn made up to 23/07/87; full list of members
12 Mar 1987 287 Registered office changed on 12/03/87 from: 81 beverley road hull
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Request DocumentRegistered office changed on 12/03/87 from: 81 beverley road hull
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
29 Apr 1986 CERTNM Company name changed\certificate issued on 29/04/86
10 Dec 1985 395 Particulars of mortgage/charge
06 Dec 1976 CERTNM Company name changed\certificate issued on 06/12/76
26 Apr 1974 MISC Certificate of incorporation