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ORTHET LIMITED

Company number 02192427

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Oct 1994 363x Return made up to 19/10/94; full list of members
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11 Aug 1994 353 Location of register of members
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11 Aug 1994 325 Location of register of directors' interests
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27 Oct 1993 363x Return made up to 19/10/93; full list of members
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Request DocumentReturn made up to 19/10/93; full list of members
24 Sep 1993 AA Full accounts made up to 31 December 1992
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20 Jan 1993 288 Director resigned
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27 Oct 1992 363x Return made up to 19/10/92; full list of members
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Request DocumentReturn made up to 19/10/92; full list of members
28 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1991 363x Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members
03 Oct 1991 288 Director's particulars changed
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17 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Nov 1990 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
13 Feb 1990 288 Director's particulars changed
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25 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Oct 1989 88(2)R Wd 27/09/89 ad 30/06/89--------- £ si 1724900@1=1724900 £ ic 100/1725000
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Request DocumentWd 27/09/89 ad 30/06/89--------- £ si 1724900@1=1724900 £ ic 100/1725000
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 1989 123 £ nc 100/1725000
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20 Jun 1989 287 Registered office changed on 20/06/89 from: 25 grosvenor street, london, W1X 9FE
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Request DocumentRegistered office changed on 20/06/89 from: 25 grosvenor street, london, W1X 9FE
22 Dec 1988 288 New director appointed
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08 Dec 1988 288 New director appointed
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Request DocumentNew director appointed