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ORN CAPITAL SERVICES LIMITED

Company number 03807744

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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)
19 Jul 2006 363a Return made up to 12/07/06; full list of members
12 Jul 2006 288c Director's particulars changed
01 Jun 2006 88(2)R Ad 24/03/06--------- £ si 435000@1=435000 £ ic 230000/665000
15 May 2006 MEM/ARTS Memorandum and Articles of Association
15 May 2006 123 Nc inc already adjusted 24/03/06
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2006 AA Full accounts made up to 5 April 2005
19 Oct 2005 288c Director's particulars changed
24 Aug 2005 363a Return made up to 12/07/05; full list of members
07 Feb 2005 AA Full accounts made up to 5 April 2004
04 Aug 2004 AA Full accounts made up to 30 September 2003
16 Jul 2004 363a Return made up to 12/07/04; full list of members
23 Jan 2004 395 Particulars of mortgage/charge
26 Nov 2003 288c Director's particulars changed
23 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
30 Jul 2003 395 Particulars of mortgage/charge
30 Jul 2003 363a Return made up to 12/07/03; full list of members
13 Jun 2003 288b Director resigned
13 Jun 2003 288a New director appointed
11 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditors 17/09/02
09 Mar 2003 88(2)R Ad 26/02/03--------- £ si 30000@1=30000 £ ic 200000/230000
08 Feb 2003 AA Full accounts made up to 30 September 2002
28 Nov 2002 CERTNM Company name changed orn capital LIMITED\certificate issued on 28/11/02
17 Jul 2002 363a Return made up to 12/07/02; full list of members