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ORCHID ENVIRONMENTAL LIMITED

Company number 04661314

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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)
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2008 88(2) Ad 02/05/08\gbp si 10800@1=10800\gbp ic 998800/1009600\
19 Jun 2008 123 Gbp nc 1000000/1010800\02/05/08
13 May 2008 288b Appointment terminated director andrew porter
29 Apr 2008 88(2) Ad 18/04/08\gbp si 988000@1=988000\gbp ic 10800/998800\
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2008 123 Gbp nc 12000/1000000\15/04/08
15 Apr 2008 288b Appointment terminated director anthony lees
13 Mar 2008 363a Return made up to 10/02/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
05 Jun 2007 88(2)R Ad 23/08/06--------- £ si 10799@1
15 May 2007 395 Particulars of mortgage/charge
15 May 2007 395 Particulars of mortgage/charge
26 Apr 2007 288a New director appointed
28 Mar 2007 363a Return made up to 10/02/07; full list of members
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 123 Nc inc already adjusted 25/08/06
22 Jan 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
15 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
11 Apr 2006 363s Return made up to 10/02/06; full list of members
19 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
04 Jul 2005 288a New director appointed