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ORMONDE INVESTMENTS LIMITED

Company number 02120793

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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)
26 Jun 1992 287 Registered office changed on 26/06/92 from: 30 oval road camden road london NW1 7DE
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Request DocumentRegistered office changed on 26/06/92 from: 30 oval road camden road london NW1 7DE
21 Jan 1992 363x Return made up to 28/01/92; full list of members
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Request DocumentReturn made up to 28/01/92; full list of members
19 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
28 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
15 Feb 1991 363x Return made up to 28/01/91; change of members
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Request DocumentReturn made up to 28/01/91; change of members
30 Jan 1990 363 Return made up to 30/01/89; full list of members
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Request DocumentReturn made up to 30/01/89; full list of members
30 Jan 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
18 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
21 Aug 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Feb 1989 363 Return made up to 12/01/89; full list of members
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Request DocumentReturn made up to 12/01/89; full list of members
01 Sep 1987 MA Memorandum and Articles of Association
23 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1987 287 Registered office changed on 23/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 23/08/87 from: 2 baches street london N1 6EE
03 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1987 CERTNM Company name changed profitwonder LIMITED\certificate issued on 24/07/87
08 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation