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ORTHO-KINETICS (U.K.) LIMITED

Company number 01205231

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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)
12 May 2003 288a New director appointed
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 363s Return made up to 11/04/03; full list of members
30 Apr 2003 363(288) Director resigned
19 Nov 2002 MISC Aud res
09 Oct 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 403a Declaration of satisfaction of mortgage/charge
07 May 2002 363s Return made up to 11/04/02; full list of members
07 May 2002 363(287) Registered office changed on 07/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/05/02
18 Oct 2001 AA Full accounts made up to 31 December 2000
18 Sep 2001 395 Particulars of mortgage/charge
26 Jul 2001 395 Particulars of mortgage/charge
26 Apr 2001 363s Return made up to 11/04/01; full list of members
17 Oct 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 395 Particulars of mortgage/charge
15 May 2000 363s Return made up to 11/04/00; full list of members
19 Aug 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363s Return made up to 11/04/99; full list of members
19 Nov 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Sep 1998 88(2)R Ad 31/03/98--------- £ si 250000@1
03 Sep 1998 123 Nc inc already adjusted 31/03/98
17 Apr 1998 363s Return made up to 11/04/98; no change of members