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ORCHIDWOOD MUSHROOMS LIMITED

Company number 02808043

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Apr 1994 363s Return made up to 08/04/94; full list 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 08/04/94; full list of members
28 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 287 Registered office changed on 19/05/93 from: 36 cambridge road hastings east sussex TN34 1DU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/05/93 from: 36 cambridge road hastings east sussex TN34 1DU
30 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1993 88(2)R Ad 23/04/93--------- £ si 124998@1=124998 £ ic 2/125000
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Request DocumentAd 23/04/93--------- £ si 124998@1=124998 £ ic 2/125000
30 Apr 1993 123 Nc inc already adjusted 23/04/93
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Request DocumentNc inc already adjusted 23/04/93
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1993 287 Registered office changed on 30/04/93 from: c/o burstows 8 ifield road crawley west sussex RH11 7YY
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Request DocumentRegistered office changed on 30/04/93 from: c/o burstows 8 ifield road crawley west sussex RH11 7YY
26 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1993 287 Registered office changed on 21/04/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/04/93 from: classic house 174-180 old street london EC1V 9BP
20 Apr 1993 CERTNM Company name changed orchidwood LIMITED\certificate issued on 20/04/93
08 Apr 1993 NEWINC Incorporation