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ORCHARD SERVICE LIMITED

Company number 02275281

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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)
21 Mar 1991 AA Full accounts made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1990
11 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Feb 1991 123 £ nc 50000/390000 01/05/90
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Request Document£ nc 50000/390000 01/05/90
19 Nov 1990 363a Return made up to 06/08/89; full list of members
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Request DocumentReturn made up to 06/08/89; full list of members
30 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1990 AA Accounts for a small company made up to 26 August 1989
25 Jul 1990 225(1) Accounting reference date extended from 26/08 to 30/09
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Request DocumentAccounting reference date extended from 26/08 to 30/09
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1990 287 Registered office changed on 08/03/90 from: wharf house medway wharf road tonbridge kent TN9 1RE
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Request DocumentRegistered office changed on 08/03/90 from: wharf house medway wharf road tonbridge kent TN9 1RE
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1989 225(2) Accounting reference date shortened from 31/10 to 26/08
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Request DocumentAccounting reference date shortened from 31/10 to 26/08
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 287 Registered office changed on 15/05/89 from: 61 charterhouse street london EC1M 6HA
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Request DocumentRegistered office changed on 15/05/89 from: 61 charterhouse street london EC1M 6HA
07 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1988 88(2) Wd 09/11/88 ad 19/10/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 09/11/88 ad 19/10/88--------- £ si 49998@1=49998 £ ic 2/50000
17 Nov 1988 122 S-div conve
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Request DocumentS-div conve
17 Nov 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
17 Nov 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10