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ORLAKE VINYL LIMITED

Company number 04131675

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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 Dec 2003 363(287) Registered office changed on 22/12/03
10 Nov 2003 288b Director resigned
16 Jul 2003 287 Registered office changed on 16/07/03 from: 45 fouberts place london W1F 7QH
01 Jul 2003 287 Registered office changed on 01/07/03 from: sterling industrial estate rainham road south dagenham essex RM10 8HP
23 Apr 2003 AA Full accounts made up to 28 February 2002
21 Mar 2003 363s Return made up to 28/12/02; full list of members
28 Feb 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2002 123 Nc inc already adjusted 27/02/01
08 Feb 2002 363s Return made up to 28/12/01; full list of members
08 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2002 123 £ nc 1000/50000 28/03/01
26 Apr 2001 395 Particulars of mortgage/charge
16 Mar 2001 288a New director appointed
14 Mar 2001 CERTNM Company name changed fortal space LIMITED\certificate issued on 14/03/01
08 Mar 2001 MA Memorandum and Articles of Association
06 Mar 2001 288a New secretary appointed
06 Mar 2001 287 Registered office changed on 06/03/01 from: 1 mitchell lane bristol BS1 6BU
01 Mar 2001 CERTNM Company name changed filmbuild LIMITED\certificate issued on 01/03/01
28 Feb 2001 288b Secretary resigned
28 Feb 2001 288b Director resigned
28 Dec 2000 NEWINC Incorporation