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THE ORIENT TRADING COMPANY LIMITED

Company number 02300496

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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)
22 Sep 1994 363s Return made up to 27/09/94; no change 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 27/09/94; no change of members
08 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
19 Nov 1993 363s Return made up to 27/09/93; no change of members
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Request DocumentReturn made up to 27/09/93; no change of members
05 May 1993 287 Registered office changed on 05/05/93 from: bullimores house high street cranleigh surrey GU6 8AS
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Request DocumentRegistered office changed on 05/05/93 from: bullimores house high street cranleigh surrey GU6 8AS
25 Apr 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
19 Jan 1993 363s Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
22 May 1992 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1992 88(2)R Ad 31/03/92--------- £ si 34000@1=34000 £ ic 10000/44000
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Request DocumentAd 31/03/92--------- £ si 34000@1=34000 £ ic 10000/44000
21 Apr 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
20 Nov 1991 363b Return made up to 27/09/91; full list of members
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Request DocumentReturn made up to 27/09/91; full list of members
06 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
22 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
19 Mar 1991 88(2)R Ad 06/02/89--------- £ si 98@1
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Request DocumentAd 06/02/89--------- £ si 98@1
19 Mar 1991 88(2)R Ad 30/01/91--------- £ si 9900@1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/01/91--------- £ si 9900@1=9900 £ ic 100/10000
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 MA Memorandum and Articles of Association
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions