ORSTED LIMITED

Company number 02557346

Date	Type	Description	View / Download
21 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 1999	363s	Return made up to 12/11/98; full list of members	(8 pages)
18 Jan 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1998	288c	Director's particulars changed	(1 page)
13 Nov 1998	AUD	Auditor's resignation	(2 pages)
16 Jun 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
16 Dec 1997	363s	Return made up to 12/11/97; no change of members	(6 pages)
14 Aug 1997	CERTNM	Company name changed lynx heywood LIMITED\certificate issued on 15/08/97	(2 pages)
21 Jul 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
04 Apr 1997	CERTNM	Company name changed heywood & partners (holdings) li mited\certificate issued on 07/04/97	(2 pages)
13 Jan 1997	363s	Return made up to 12/11/96; full list of members	(8 pages)
26 Nov 1996	288b	Director resigned	(1 page)
09 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jul 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
12 Jun 1996	288	Director resigned	(1 page)
01 Feb 1996	363s	Return made up to 12/11/95; change of members	(8 pages)
01 Feb 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1995	88(3)	Particulars of contract relating to shares	(3 pages)
27 Apr 1995	88(2)R	Ad 06/04/95--------- us$ si 10000@1=10000 us$ ic 0/10000	(2 pages)
20 Apr 1995	AUD	Auditor's resignation	(1 page)
20 Apr 1995	288	New director appointed	(2 pages)
20 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
20 Apr 1995	225(1)	Accounting reference date extended from 30/04 to 30/09	(1 page)
29 Mar 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution