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ORTHOWORLD LIMITED

Company number 03605059

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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)
24 Oct 2009 AD02 Register inspection address has been changed
16 Sep 2009 MISC Section 519
20 Aug 2009 363a Return made up to 28/07/09; no change of members
17 Jun 2009 AA Full accounts made up to 30 April 2008
26 Feb 2009 353 Location of register of members
06 Oct 2008 288c Director's change of particulars / joanne weir / 19/09/2008
08 Aug 2008 363a Return made up to 28/07/08; full list of members
21 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Draft debenture/loan/garantor agrmnt 02/04/2008
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Apr 2008 155(6)b Declaration of assistance for shares acquisition
09 Apr 2008 155(6)b Declaration of assistance for shares acquisition
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 88(2)R Ad 16/07/07--------- £ si 411000@.01
01 Oct 2007 395 Particulars of mortgage/charge
19 Sep 2007 155(6)b Declaration of assistance for shares acquisition
19 Sep 2007 155(6)a Declaration of assistance for shares acquisition
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transactions 03/09/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 288a New secretary appointed;new director appointed
19 Aug 2007 363s Return made up to 28/07/07; change of members
16 Aug 2007 88(2)R Ad 16/07/07--------- £ si 411000@.01=4110 £ ic 113180/117290
14 Aug 2007 288b Director resigned