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ORTHOFIX (GB) LIMITED

Company number 02180805

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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)
25 Apr 1991 363 Return made up to 19/07/90; 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 DocumentReturn made up to 19/07/90; full list of members
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Apr 1990 287 Registered office changed on 25/04/90 from: aldwych house, aldwych, london, wc 2B4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/90 from: aldwych house, aldwych, london, wc 2B4
25 Apr 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 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 DocumentDirector resigned;new director appointed
25 Apr 1990 363 Return made up to 19/04/89; 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 DocumentReturn made up to 19/04/89; full list of members
25 Apr 1990 88(2)R Ad 06/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/03/90--------- £ si 98@1=98 £ ic 2/100
01 Dec 1987 MEM/ARTS Memorandum and Articles of Association
26 Nov 1987 CERTNM Company name changed nicepast LIMITED\certificate issued on 27/11/87
25 Nov 1987 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 DocumentDirector resigned;new director appointed
25 Nov 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 Nov 1987 287 Registered office changed on 24/11/87 from: 2 baches st london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/11/87 from: 2 baches st london N1 6UB
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1987 NEWINC Incorporation