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ORSETT QUARRY LIMITED

Company number 02962213

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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)
09 May 2001 288a New secretary appointed
07 Nov 2000 363a Return made up to 25/08/00; no change of members
07 Nov 2000 353 Location of register of members
07 Nov 2000 190 Location of debenture register
07 Nov 2000 AA Full accounts made up to 31 December 1999
12 May 2000 288a New director appointed
12 May 2000 363a Return made up to 25/08/99; full list of members; amend
13 Dec 1999 AA Full accounts made up to 31 December 1998
07 Dec 1999 363a Return made up to 25/08/99; full list of members; amend
21 Sep 1999 363a Return made up to 25/08/99; no change of members
24 Nov 1998 AA Full accounts made up to 31 December 1997
19 Nov 1998 363a Return made up to 25/08/98; full list of members
30 Sep 1997 363a Return made up to 25/08/97; no change of members
21 Jul 1997 AA Full accounts made up to 31 December 1996
23 Oct 1996 363a Return made up to 25/08/96; no change of members
16 Oct 1996 288b Director resigned
15 Jul 1996 288 New director appointed
04 Jul 1996 AA Full accounts made up to 31 December 1995
22 Sep 1995 363x Return made up to 25/08/95; full list of members
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 17/01/95--------- £ si 9998@1
23 Apr 1995 224 Accounting reference date notified as 31/12
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital