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ORTHOEUROPE LIMITED

Company number 02432148

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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)
08 Mar 2000 395 Particulars of mortgage/charge
05 Feb 2000 395 Particulars of mortgage/charge
05 Feb 2000 395 Particulars of mortgage/charge
12 Nov 1999 AA Accounts for a small company made up to 31 October 1998
23 Jul 1999 244 Delivery ext'd 3 mth 31/10/98
19 Jul 1999 363s Return made up to 30/04/99; change of members
  • 363(287) ‐ Registered office changed on 19/07/99
15 Mar 1999 395 Particulars of mortgage/charge
16 Nov 1998 AA Accounts for a small company made up to 31 October 1997
14 Aug 1998 288a New director appointed
14 Aug 1998 244 Delivery ext'd 3 mth 31/10/97
11 Jun 1998 363s Return made up to 30/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1998 AA Accounts for a small company made up to 31 October 1996
19 Aug 1997 244 Delivery ext'd 3 mth 31/10/96
17 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 363s Return made up to 30/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 1996 88(2)R Ad 31/05/95--------- £ si 98@1
03 Dec 1996 AA Accounts for a small company made up to 31 October 1995
01 Jul 1996 288 New director appointed
24 Jun 1996 363s Return made up to 30/04/96; change of members
  • 363(288) ‐ Director resigned
21 Jun 1996 AA Accounts for a dormant company made up to 31 March 1995
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1996 288 Secretary resigned
29 Apr 1996 225 Accounting reference date shortened from 31/03/96 to 31/10/95
29 Apr 1996 288 New secretary appointed