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ORECON LIMITED

Company number 04595626

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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)
14 May 2008 88(2) Ad 12/05/08 gbp si 17000@0.001=17 gbp ic 3182/3199
14 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
10 Mar 2008 AUD Auditor's resignation
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2008 288a Director appointed peter anthony baines
26 Feb 2008 288a Director appointed albert joseph markus
26 Feb 2008 288a Director appointed steven david goldby
26 Feb 2008 288a Director appointed torleif ahlsand
26 Feb 2008 97 Commission payable relating to shares
20 Feb 2008 88(2)R Ad 14/02/08--------- £ si 3000000@.001=3000 £ ic 182/3182
20 Feb 2008 88(2)R Ad 14/02/08--------- £ si 57628@.001=57 £ ic 125/182
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 AA Accounts for a small company made up to 31 March 2007
03 Dec 2007 363a Return made up to 20/11/07; full list of members
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 287 Registered office changed on 03/12/07 from: c/o bush and company 2 barnfield crescent exeter devon EX1 1QT
12 Oct 2007 288a New director appointed
31 Jul 2007 363s Return made up to 20/11/06; full list of members; amend
04 May 2007 288b Director resigned
07 Feb 2007 AA Accounts for a small company made up to 31 March 2006