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ORSTED SALES (UK) LIMITED

Company number 02405635

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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)
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288b Director resigned
03 Nov 2001 363a Return made up to 31/10/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
04 Oct 2001 288b Director resigned
04 Oct 2001 288a New director appointed
23 Mar 2001 288b Director resigned
07 Mar 2001 288c Secretary's particulars changed
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 363a Return made up to 31/10/00; full list of members
14 Nov 2000 288b Director resigned
24 Oct 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 288c Director's particulars changed
02 Jun 2000 288b Secretary resigned
02 Jun 2000 288a New secretary appointed
31 Jan 2000 288a New director appointed
29 Dec 1999 288b Director resigned
25 Nov 1999 287 Registered office changed on 25/11/99 from: 3, savoy place, london, WC2R 0DX
05 Nov 1999 363a Return made up to 31/10/99; full list of members