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ORCHID PROPERTIES (CONSTRUCTION) LIMITED.

Company number 02153523

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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)
22 Jun 1990 363 Return made up to 31/05/90; full list of members
16 Jan 1990 288 Secretary resigned;director resigned
02 Aug 1989 395 Particulars of mortgage/charge
20 Jun 1989 AA Accounts for a dormant company made up to 31 March 1988
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1989 363 Return made up to 29/06/89; full list of members
13 Dec 1988 88(2) Wd 25/11/88 ad 25/10/88--------- £ si 159998@1=159998 £ ic 2/160000
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Oct 1988 287 Registered office changed on 26/10/88 from: 32 museum street ipswich suffolk IP1 1JB
26 Oct 1988 288 New secretary appointed;new director appointed
26 Oct 1988 225(1) Accounting reference date extended from 31/03 to 30/09
18 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1988 287 Registered office changed on 18/10/88 from: 84 temple chambers temple ave london EC4Y ohp
10 Aug 1987 NEWINC Incorporation