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ORE-AN LIMITED

Company number 02563762

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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)
30 Dec 1997 AUD Auditor's resignation
16 Sep 1997 AA Accounts for a small company made up to 31 March 1997
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1996 363s Return made up to 29/11/96; no change of members
24 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1996 395 Particulars of mortgage/charge
12 Sep 1996 AA Accounts for a small company made up to 31 March 1996
26 Mar 1996 88(2)R Ad 07/03/96--------- £ si 15000@1=15000 £ ic 21111/36111
13 Dec 1995 363s Return made up to 29/11/95; full list of members
13 Dec 1995 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 DocumentDirector's particulars changed
21 Jun 1995 AA Accounts for a small company made up to 31 March 1995
25 Apr 1995 88(2)R Ad 31/03/95--------- £ si 21011@1=21011 £ ic 100/21111
24 Apr 1995 MA Memorandum and Articles of Association
09 Apr 1995 123 Nc inc already adjusted 27/03/95
09 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 29/11/94; full list of members
18 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1994 88(2)R Ad 31/08/94--------- £ si 1@1=1 £ ic 99/100
13 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 May 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
21 Dec 1993 363s Return made up to 29/11/93; 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 29/11/93; no change of members