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ORGTEL LIMITED

Company number 04137353

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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)
15 Jan 2008 288b Director resigned
05 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 AA Full accounts made up to 30 November 2006
08 Feb 2007 363a Return made up to 09/01/07; full list of members
08 Feb 2007 288c Secretary's particulars changed
08 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
07 Feb 2007 288b Director resigned
24 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
02 Jan 2007 287 Registered office changed on 02/01/07 from: 12 plumtree court london EC4A 4HT
23 Oct 2006 288b Director resigned
23 Jun 2006 AA Full accounts made up to 30 November 2005
06 Feb 2006 363a Return made up to 09/01/06; full list of members
03 Feb 2006 288c Director's particulars changed
29 Nov 2005 395 Particulars of mortgage/charge
18 Aug 2005 AA Full accounts made up to 30 November 2004
09 Feb 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2004 AA Full accounts made up to 30 November 2003
29 Sep 2004 122 Nc dec already adjusted 23/07/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name