ORION ELECTROTECH LIMITED

Company number 03416911

Date	Type	Description	View / Download
18 Nov 2002	AA	Full accounts made up to 30 April 2002	(15 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	363s	Return made up to 08/08/02; full list of members 363(288) ‐ Director resigned	(7 pages)
26 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2002	AA	Full accounts made up to 30 April 2001	(13 pages)
28 Aug 2001	363s	Return made up to 08/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01	(7 pages)
12 Jan 2001	AA	Full accounts made up to 30 April 2000	(12 pages)
21 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Sep 2000	88(2)R	Ad 17/07/00--------- £ si 430@1	(2 pages)
24 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Aug 2000	122	Conve 17/07/00	(1 page)
24 Aug 2000	123	£ nc 1000/1430 17/07/00	(1 page)
11 Aug 2000	363s	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: merlin centre gatehouse close aylesbury buckinghamshire HP19 3DP	(1 page)
26 Nov 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
06 Aug 1999	363s	Return made up to 08/08/99; no change of members	(4 pages)
27 Oct 1998	AA	Full accounts made up to 30 April 1998	(12 pages)
12 Aug 1998	363s	Return made up to 08/08/98; full list of members	(6 pages)
17 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
24 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
18 Aug 1997	225	Accounting reference date shortened from 31/08/98 to 30/04/98	(1 page)