ORDNUT LIMITED

Company number 01415898

Date	Type	Description	View / Download
28 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
14 Jan 2000	363s	Return made up to 21/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX	(1 page)
30 Sep 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
16 Sep 1998	363s	Return made up to 21/08/98; full list of members	(8 pages)
14 Apr 1998	123	Nc inc already adjusted 15/03/98	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
02 Jan 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
19 Sep 1997	363s	Return made up to 21/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
13 Sep 1996	363s	Return made up to 21/08/96; no change of members	(7 pages)
04 Jun 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
26 Jan 1996	363s	Return made up to 21/08/95; full list of members	(8 pages)
15 Dec 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
20 Jul 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
20 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
20 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
14 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	363s	Return made up to 21/08/94; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
22 Sep 1994	287	Registered office changed on 22/09/94 from: 3 holly walk firdale park, hartford northwich cheshire, CW8 4AR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	AA	Full accounts made up to 31 March 1994	(10 pages)
17 Jan 1994	AA	Full accounts made up to 31 March 1993	(9 pages)
06 Dec 1993	363s	Return made up to 21/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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