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ORCHARD INFORMATION SYSTEMS LIMITED

Company number 01900078

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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)
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Nov 2000 88(2)R Ad 17/11/00--------- £ si 77635@1=77635 £ ic 1777/79412
29 Nov 2000 123 Nc inc already adjusted 17/11/00
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Nov 2000 AA Full accounts made up to 30 April 2000
15 Nov 2000 403a Declaration of satisfaction of mortgage/charge
26 Jan 2000 363s Return made up to 29/12/99; full list of members
27 Aug 1999 AA Full accounts made up to 30 April 1999
01 Mar 1999 AA Full accounts made up to 30 April 1998
01 Feb 1999 363s Return made up to 29/12/98; full list of members
03 Jul 1998 288b Director resigned
02 Mar 1998 AA Full accounts made up to 30 April 1997
27 Jan 1998 363s Return made up to 29/12/97; full list of members
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
20 Jan 1997 363s Return made up to 29/12/96; no change of members
20 Jan 1997 288a New director appointed
28 Apr 1996 169 £ ic 2221/1777 25/03/96 £ sr 444@1=444
28 Apr 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Feb 1996 AA Accounts for a small company made up to 30 April 1995
25 Feb 1996 363s Return made up to 29/12/95; full list of members
16 Nov 1995 395 Particulars of mortgage/charge