ORION WINDOW SYSTEMS LIMITED

Company number 03265278

Date	Type	Description	View / Download
23 Oct 2000	363s	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	288b	Secretary resigned	(1 page)
02 Jun 2000	288b	Director resigned	(1 page)
02 Nov 1999	363s	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jul 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)
20 Jun 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	AA	Accounts for a small company made up to 31 January 1998	(9 pages)
22 Dec 1998	363s	Return made up to 18/10/98; no change of members	(4 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	88(2)O	Ad 12/12/96--------- £ si 88@1	(2 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 8 vaughan parade torquay devon TQ2 5EG	(1 page)
14 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1997	363s	Return made up to 18/10/97; full list of members	(6 pages)
13 May 1997	288b	Director resigned	(1 page)
24 Apr 1997	88(2)R	Ad 12/12/96--------- £ si 88@1=88 £ ic 12/100	(2 pages)
21 Apr 1997	288b	Secretary resigned	(2 pages)
10 Apr 1997	288a	New secretary appointed	(2 pages)
26 Mar 1997	225	Accounting reference date extended from 31/10/97 to 31/01/98	(1 page)
14 Jan 1997	287	Registered office changed on 14/01/97 from: unit 5 aller vale building moorpark road kingskerswell newton abbot devon TQ12 5AZ	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(14 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
09 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)

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