ORIENT WORLDWIDE (SHIPPING) LIMITED

Company number 02632113

Date	Type	Description	View / Download
01 Jul 2004	363s	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/07/04	(9 pages)
28 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ	(1 page)
11 Jul 2003	363s	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
25 Jul 2002	363s	Return made up to 13/07/02; full list of members	(9 pages)
14 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
19 Jul 2001	363s	Return made up to 13/07/01; full list of members	(8 pages)
20 Jun 2001	287	Registered office changed on 20/06/01 from: 13 david mews porter street london W1M 1HW	(1 page)
18 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(6 pages)
12 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Oct 2000	123	Nc inc already adjusted 20/09/00	(1 page)
09 Oct 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
16 Aug 2000	363s	Return made up to 13/07/00; full list of members	(8 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
22 Jul 1999	363s	Return made up to 13/07/99; full list of members	(8 pages)
10 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
22 Jul 1998	363s	Return made up to 13/07/98; 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 Document
29 Aug 1997	395	Particulars of mortgage/charge	(6 pages)