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ORYON CORPORATION LTD.

Company number 03843157

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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)
26 Oct 2000 288b Director resigned
17 Oct 2000 363s Return made up to 31/08/00; full list of members
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
13 Mar 2000 287 Registered office changed on 13/03/00 from: 7-9 new street york north yorkshire YO1 8RQ
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288a New secretary appointed
30 Sep 1999 CERTNM Company name changed lasting contracts LIMITED\certificate issued on 01/10/99
30 Sep 1999 288a New director appointed
29 Sep 1999 288b Director resigned
29 Sep 1999 288b Secretary resigned
29 Sep 1999 MA Memorandum and Articles of Association
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1999 288a New secretary appointed
29 Sep 1999 287 Registered office changed on 29/09/99 from: temple house 20 holywell row london EC2A 4JB
16 Sep 1999 NEWINC Incorporation