ORIENT HOLDINGS LIMITED

Company number 02219452

Date	Type	Description	View / Download
09 May 1997	288c	Director's particulars changed	(1 page)
15 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
18 Jul 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Jul 1996	AUDR	Auditor's report	(1 page)
18 Jul 1996	BS	Balance Sheet	(4 pages)
18 Jul 1996	MAR	Re-registration of Memorandum and Articles	(10 pages)
18 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Jul 1996	AUDS	Auditor's statement	(1 page)
18 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Jul 1996	43(3)	Application for reregistration from private to PLC	(1 page)
22 May 1996	363s	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned	(8 pages)
13 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
29 Mar 1996	88(2)	Ad 22/12/95--------- £ si 49800@1=49800 £ ic 200/50000	(2 pages)
07 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
19 Jul 1995	288	New secretary appointed	(2 pages)
19 Jul 1995	288	New director appointed	(2 pages)
19 Jul 1995	288	New director appointed	(2 pages)
22 May 1995	363s	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
15 May 1995	395	Particulars of mortgage/charge	(4 pages)
02 May 1995	AA	Accounts for a medium company made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
20 Jun 1994	287	Registered office changed on 20/06/94 from: unit 7A (GATE1)globe works astley street dukinfield cheshire SK16 4RE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document