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ORICA-GM HOLDINGS LIMITED

Company number 03947610

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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)
22 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2007 363s Return made up to 14/02/07; full list of members
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 30 September 2005
18 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
15 Feb 2006 363a Return made up to 14/02/06; full list of members
04 Aug 2005 AA Full accounts made up to 30 September 2004
16 May 2005 AA Full accounts made up to 30 September 2003
16 May 2005 AA Full accounts made up to 30 September 2002
24 Feb 2005 363s Return made up to 18/02/05; full list of members
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288b Director resigned
23 Jun 2004 287 Registered office changed on 23/06/04 from: c/o dwf harvester house 37 peter street manchester M2 5GB
09 Mar 2004 363s Return made up to 02/03/04; full list of members
  • 363(288) ‐ Director resigned
26 Mar 2003 363s Return made up to 14/03/03; full list of members
07 Feb 2003 287 Registered office changed on 07/02/03 from: 2 lambs passage london EC1Y 8BB
04 Nov 2002 288b Secretary resigned
30 Oct 2002 288a New secretary appointed
03 Oct 2002 AA Full accounts made up to 30 September 2001
02 Jun 2002 363s Return made up to 14/03/02; full list of members