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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)
14 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
16 Jul 2005 395 Particulars of mortgage/charge
06 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
20 Apr 2004 395 Particulars of mortgage/charge
06 Aug 2003 363s Return made up to 28/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
27 Sep 2002 88(2)R Ad 18/09/02--------- £ si 2509535@.01=25095 £ ic 88084/113179
09 Sep 2002 88(2)R Ad 23/08/02--------- £ si 1242054@.01=12420 £ ic 75664/88084
08 Aug 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
24 May 2002 123 Nc inc already adjusted 27/03/02
05 Apr 2002 123 Nc inc already adjusted 27/03/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
05 Apr 2002 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 DocumentResolutions
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2001 363s Return made up to 28/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2001 288a New director appointed
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288b Secretary resigned
30 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
03 Apr 2001 88(2)R Ad 22/02/01--------- £ si 1812338@.01=18123 £ ic 57541/75664