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ORTEGA BARS LIMITED

Company number 03002219

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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)
06 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1995 88(2)R Ad 19/01/95--------- £ si 1@1=1 £ ic 2/3
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1995 CERTNM Company name changed m&r 1005 PLC\certificate issued on 23/01/95
17 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Dec 1994 287 Registered office changed on 22/12/94 from: francis house 112 hills road cambridge cambs. CB2 1PH
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Request DocumentRegistered office changed on 22/12/94 from: francis house 112 hills road cambridge cambs. CB2 1PH
22 Dec 1994 123 £ nc 50000/500002 19/12/94
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Request Document£ nc 50000/500002 19/12/94
22 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation