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ORION TRENT HOLDINGS LIMITED

Company number 03832962

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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)
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288a New secretary appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 287 Registered office changed on 13/10/04 from: 4 atlas way atlas north sheffield S4 7QQ
13 Oct 2004 AUD Auditor's resignation
07 Sep 2004 88(2)R Ad 31/08/04--------- £ si 6944@1=6944 £ ic 605141/612085
07 Sep 2004 288c Director's particulars changed
07 Sep 2004 288c Director's particulars changed
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2004 169 £ ic 1080141/605141 06/04/04 £ sr 475000@1=475000
11 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
14 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
05 Sep 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2002 88(2)R Ad 01/08/02--------- £ si 13899@1=13899 £ ic 1541252/1555151
27 Jul 2002 88(2)R Ad 18/07/02--------- £ si 475000@1=475000 £ ic 1066252/1541252
27 Jul 2002 123 Nc inc already adjusted 18/07/02