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ORIEL BUSINESS SERVICES LIMITED

Company number 03629004

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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)
07 Aug 2004 395 Particulars of mortgage/charge
16 Jul 2004 288a New director appointed
30 Dec 2003 287 Registered office changed on 30/12/03 from: oriel house oriel road cheltenham gloucestershire GL50 1XP
24 Oct 2003 363s Return made up to 09/09/03; full list of members
29 May 2003 AA Total exemption full accounts made up to 28 February 2003
31 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
18 Oct 2002 363s Return made up to 09/09/02; full list of members
26 Jun 2002 AA Total exemption full accounts made up to 28 February 2002
05 Sep 2001 363s Return made up to 09/09/01; full list of members
02 May 2001 AA Full accounts made up to 28 February 2001
12 Feb 2001 287 Registered office changed on 12/02/01 from: pickering house orchard road winchcombe cheltenham gloucestershire GL54 5QB
12 Sep 2000 363s Return made up to 09/09/00; full list of members
23 Jun 2000 CERTNM Company name changed diskscript LIMITED\certificate issued on 26/06/00
21 Jun 2000 AA Accounts for a dormant company made up to 29 February 2000
21 Jun 2000 288b Director resigned
27 Aug 1999 363s Return made up to 09/09/99; full list of members
08 Mar 1999 225 Accounting reference date extended from 30/09/99 to 28/02/00
15 Feb 1999 288a New secretary appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288b Secretary resigned
04 Nov 1998 123 Nc inc already adjusted 23/10/98
03 Nov 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
03 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
03 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital