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OREGA CAPELLA LIMITED

Company number 03998490

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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)
27 Jul 2005 AA Accounts for a small company made up to 31 October 2004
19 Jul 2005 363a Return made up to 22/05/05; full list of members
26 Oct 2004 288c Director's particulars changed
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 CERTNM Company name changed orega LIMITED\certificate issued on 05/10/04
20 Sep 2004 AA Accounts for a small company made up to 31 October 2003
12 Aug 2004 403b Declaration of mortgage charge released/ceased
03 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 363a Return made up to 22/05/04; full list of members
13 May 2004 287 Registered office changed on 13/05/04 from: the old mill, park road, shepton mallet, somerset BA4 5BS
17 Jan 2004 288a New secretary appointed
18 Dec 2003 288b Secretary resigned;director resigned
22 Aug 2003 363s Return made up to 22/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003 AA Full accounts made up to 31 October 2002
06 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
29 May 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2002 403a Declaration of satisfaction of mortgage/charge
10 May 2002 403a Declaration of satisfaction of mortgage/charge
10 May 2002 403a Declaration of satisfaction of mortgage/charge
10 May 2002 395 Particulars of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 395 Particulars of mortgage/charge
26 Jun 2001 363s Return made up to 22/05/01; full list of members