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ORLEANDER LIMITED

Company number 04235730

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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)
10 Aug 2004 363s Return made up to 15/06/04; full list of members
24 May 2004 122 S-div 27/04/04
24 May 2004 88(2)R Ad 27/04/04--------- £ si 71250000@.01=712500 £ ic 35001/747501
24 May 2004 123 Nc inc already adjusted 27/04/04
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 27/04/04
24 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 288a New director appointed
19 Feb 2004 288b Director resigned
16 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
12 Jul 2003 363s Return made up to 15/06/03; full list of members
22 May 2003 88(2)R Ad 20/12/02--------- £ si 3000@1=3000 £ ic 32001/35001
12 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
19 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2002 88(2)R Ad 15/01/02--------- £ si 5000@1=5000 £ ic 27001/32001
10 Aug 2001 288a New director appointed
09 Aug 2001 88(2)R Ad 23/07/01--------- £ si 15001@1=15001 £ ic 12000/27001
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
27 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
27 Jul 2001 88(2)R Ad 17/07/01--------- £ si 11999@1=11999 £ ic 1/12000
27 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions