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ORION TRENT LIMITED

Company number 02258222

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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)
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Dec 1999 CERTNM Company name changed orion insulation holdings limite d\certificate issued on 08/12/99
06 Dec 1999 288b Director resigned
06 Dec 1999 288b Director resigned
06 Dec 1999 288a New secretary appointed;new director appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 155(6)a Declaration of assistance for shares acquisition
03 Dec 1999 395 Particulars of mortgage/charge
10 Aug 1999 363s Return made up to 21/07/99; full list of members
17 May 1999 AA Accounts for a medium company made up to 31 December 1998
28 Jul 1998 363s Return made up to 21/07/98; no change of members
13 Jul 1998 AA Accounts for a medium company made up to 31 December 1997
21 Jul 1997 363s Return made up to 21/07/97; no change of members
22 Jun 1997 AA Accounts for a small company made up to 31 December 1996
26 Jul 1996 363s Return made up to 21/07/96; full list of members
09 Jul 1996 AA Accounts for a medium company made up to 31 December 1995
02 Jan 1996 MISC Minutes
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 1996 88(2) Ad 20/12/95--------- £ si 100000@1=100000 £ ic 150000/250000
02 Jan 1996 123 £ nc 250000/350000 20/12/95
26 Jul 1995 363s Return made up to 21/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995