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ORCA BOOK SERVICES LIMITED

Company number 03840677

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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 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2002 363s Return made up to 08/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2002 288c Secretary's particulars changed;director's particulars changed
17 Jun 2002 288b Director resigned
17 Jun 2002 288b Director resigned
15 Jun 2002 AA Full accounts made up to 30 June 2001
05 Jun 2002 363s Return made up to 08/09/01; full list of members
22 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
29 Jan 2002 288b Director resigned
24 Aug 2001 287 Registered office changed on 24/08/01 from: tower building 11 york road london SE1 7NX
03 May 2001 AA Full accounts made up to 30 June 2000
13 Oct 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 287 Registered office changed on 14/09/00 from: 3 queen victoria street london EC4N 8NA
14 Feb 2000 CERTNM Company name changed orca distribution LIMITED\certificate issued on 15/02/00
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
20 Oct 1999 395 Particulars of mortgage/charge
19 Oct 1999 288a New director appointed
27 Sep 1999 225 Accounting reference date shortened from 30/09/00 to 30/06/00
08 Sep 1999 NEWINC Incorporation