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ORFFA UK LIMITED

Company number 01870158

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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 Oct 1999 AA Full accounts made up to 31 December 1998
13 Jul 1999 288b Secretary resigned
02 May 1999 363s Return made up to 01/05/99; full list of members
21 Aug 1998 288b Director resigned
26 Jul 1998 288b Secretary resigned
26 Jul 1998 288c Director's particulars changed
26 Jul 1998 288a New secretary appointed
26 Jul 1998 288a New director appointed
01 Jul 1998 AA Full accounts made up to 31 December 1997
29 Apr 1998 363s Return made up to 01/05/98; no change of members
01 Sep 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
06 Jul 1997 AA Accounts for a small company made up to 31 December 1996
08 Jun 1997 288b Director resigned
27 May 1997 363s Return made up to 01/05/97; no change of members
25 Mar 1997 288c Secretary's particulars changed
01 Jan 1997 CERTNM Company name changed tecnavet LIMITED\certificate issued on 01/01/97
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1996 363s Return made up to 01/05/96; full list of members
25 Apr 1996 AA Accounts for a small company made up to 31 December 1995
23 Oct 1995 288 Director resigned
23 Oct 1995 288 Director resigned
23 Oct 1995 287 Registered office changed on 23/10/95 from: 127 shirland road london W9 2EP
11 Oct 1995 288 New director appointed
11 Oct 1995 288 Director resigned