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ORTHOSCOPICS LIMITED

Company number 04668891

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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)
08 Mar 2007 363a Return made up to 18/02/07; full list of members
16 Mar 2006 363a Return made up to 18/02/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
12 May 2005 88(2)R Ad 06/05/05--------- £ si 1134@1=1134 £ ic 8150/9284
27 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2005 363s Return made up to 18/02/05; full list of members
18 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
11 Mar 2004 363s Return made up to 18/02/04; full list of members
25 Sep 2003 88(2)R Ad 18/09/03--------- £ si 900@1=900 £ ic 7250/8150
25 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2003 225 Accounting reference date extended from 29/02/04 to 30/06/04
19 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2003 88(2)R Ad 10/06/03--------- £ si 1980@1=1980 £ ic 5270/7250
24 Apr 2003 88(2)R Ad 09/04/03--------- £ si 5269@1=5269 £ ic 1/5270
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 123 £ nc 100/10000 19/03/03
13 Mar 2003 288b Secretary resigned
13 Mar 2003 288b Director resigned
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New secretary appointed;new director appointed
07 Mar 2003 287 Registered office changed on 07/03/03 from: unit 5, jupiter house, calleva park, aldermaston reading berks RG7 8NN
18 Feb 2003 NEWINC Incorporation