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ORION IMAGING LIMITED

Company number 03045899

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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 Jun 1998 88(2)R Ad 25/11/97--------- £ si 875@1
09 Jun 1998 88(2)R Ad 25/11/97--------- £ si 25@1
22 Apr 1998 363s Return made up to 13/04/98; no change of members
06 Jan 1998 287 Registered office changed on 06/01/98 from: 3 oldbury business centre oldbury road cwmbran gwent NP44 3JU
03 Dec 1997 288a New director appointed
14 Apr 1997 363s Return made up to 13/04/97; no change of members
17 Feb 1997 AA Accounts for a small company made up to 30 September 1996
22 Apr 1996 363s Return made up to 13/04/96; full list of members
  • 363(287) ‐ Registered office changed on 22/04/96
  • 363(288) ‐ Director's particulars changed
25 Oct 1995 88(3) Particulars of contract relating to shares
25 Oct 1995 88(2)O Ad 07/07/95--------- £ si 68@1
19 Oct 1995 88(2)P Ad 07/07/95--------- £ si 68@1=68 £ ic 32/100
19 Oct 1995 88(2)R Ad 07/09/95--------- £ si 30@1=30 £ ic 2/32
18 Oct 1995 288 Secretary resigned
18 Oct 1995 288 Director resigned
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New secretary appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 224 Accounting reference date notified as 30/09
18 Oct 1995 287 Registered office changed on 18/10/95 from: 43 ridgeway crescent newport gwent NP9 5AP
13 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1995 CERTNM Company name changed orion imaging solutions LTD\certificate issued on 13/10/95