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ORC HOLDINGS, LTD

Company number 03226024

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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)
13 Aug 1998 288b Director resigned
13 Aug 1998 353 Location of register of members
19 May 1998 AA Full group accounts made up to 31 December 1997
29 Oct 1997 288c Director's particulars changed
24 Sep 1997 363a Return made up to 17/07/97; full list of members
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
12 Mar 1997 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Mar 1997 88(2)O Ad 06/12/96--------- £ si 1684@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/96--------- £ si 1684@1
13 Feb 1997 88(2)P Ad 06/12/96--------- £ si 1684@1=1684 £ ic 100/1784
07 Jan 1997 123 £ nc 100/10000 06/12/96
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1996 288 New secretary appointed;new director appointed
09 Sep 1996 88(2)R Ad 25/07/96--------- £ si 98@1=98 £ ic 2/100
06 Sep 1996 288 Secretary resigned;director resigned
28 Aug 1996 288 New secretary appointed;new director appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 288 Director resigned
28 Aug 1996 288 Secretary resigned
28 Aug 1996 287 Registered office changed on 28/08/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
28 Aug 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97