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ORBITAL SELF DRIVE LIMITED

Company number 02362709

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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)
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1994 CERTNM Company name changed boardcrest LIMITED\certificate issued on 02/09/94
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Request DocumentCompany name changed boardcrest LIMITED\certificate issued on 02/09/94
03 Mar 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
03 Mar 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
08 Jan 1993 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
08 Jan 1993 225(2) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
08 Jan 1993 363s Return made up to 31/12/92; no change of members
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10 Sep 1992 395 Particulars of mortgage/charge
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02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1992 AA Accounts made up to 31 March 1991
02 Feb 1992 363s Return made up to 31/12/91; full list of members
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02 Feb 1992 363(287) Registered office changed on 02/02/92
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Request DocumentRegistered office changed on 02/02/92
08 Jan 1991 288 Secretary resigned;new secretary appointed
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08 Jan 1991 363a Return made up to 31/12/90; full list of members
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30 May 1990 AA Accounts made up to 31 March 1990
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30 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 May 1990 363 Return made up to 31/12/89; full list of members
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25 Apr 1989 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
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Mar 1989 287 Registered office changed on 31/03/89 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 31/03/89 from: shaibern house 28 scrutton street london EC2A 4RQ
17 Mar 1989 NEWINC Incorporation
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