THE ORCHARD AGENCY LIMITED

Company number 03156739

Date	Type	Description	View / Download
11 May 2003	288a	New secretary appointed	(1 page)
11 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition/loan approv 02/05/03
11 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 May 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 May 2003	395	Particulars of mortgage/charge	(3 pages)
09 May 2003	395	Particulars of mortgage/charge	(5 pages)
16 Apr 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
03 Feb 2003	363s	Return made up to 08/02/03; full list of members 363(287) ‐ Registered office changed on 03/02/03	(7 pages)
29 Nov 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
21 Feb 2002	363s	Return made up to 08/02/02; full list of members	(7 pages)
21 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2001	288a	New director appointed	(2 pages)
22 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
19 Jun 2001	123	Nc inc already adjusted 18/05/01	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jan 2001	363s	Return made up to 08/02/01; full list of members	(6 pages)
18 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
07 Feb 2000	363s	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 07/02/00	(6 pages)
29 Nov 1999	SA	Statement of affairs	(7 pages)

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