ORION CLINICAL SERVICES LIMITED

Company number 03457136

Date	Type	Description	View / Download
29 Mar 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
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2001	123	£ nc 100000/101000 23/11/00	(1 page)
27 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
05 Dec 2000	363s	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: 1 the quadrangle church street slough berkshire SL1 1PH	(1 page)
18 May 2000	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	363s	Return made up to 29/10/99; full list of members	(7 pages)
09 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
09 Jun 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
09 Jun 1999	88(2)R	Ad 05/03/99--------- £ si 200@1=200 £ ic 200/400	(2 pages)
09 Jun 1999	88(2)R	Ad 26/11/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
09 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
09 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1999	123	£ nc 50000/100000 26/11/98	(1 page)
27 Nov 1998	363s	Return made up to 29/10/98; full list of members	(6 pages)
09 Apr 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
11 Feb 1998	287	Registered office changed on 11/02/98 from: unit 1 orpheus house calleva park aldermaston reading RG7 8TA	(1 page)
11 Feb 1998	288a	New director appointed	(2 pages)
08 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
29 Oct 1997	NEWINC	Incorporation	(15 pages)