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ORBITAL2 LTD

Company number 04933071

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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)
30 May 2006 AA Total exemption full accounts made up to 31 December 2005
29 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
31 Oct 2005 363s Return made up to 15/10/05; full list of members
20 Sep 2005 288b Director resigned
16 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
23 Nov 2004 363s Return made up to 15/10/04; full list of members
30 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
19 Oct 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
19 Oct 2004 88(2)R Ad 21/09/04--------- £ si 25@1=25 £ ic 74/99
29 Sep 2004 88(2)R Ad 27/08/04--------- £ si 72@1=72 £ ic 2/74
29 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 288b Secretary resigned;director resigned
22 Jul 2004 288a New secretary appointed
22 Jul 2004 287 Registered office changed on 22/07/04 from: brynmiaren milford common milford road newtown powys SY16 3AR
28 Nov 2003 288b Secretary resigned
28 Nov 2003 287 Registered office changed on 28/11/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
28 Nov 2003 288b Director resigned
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New secretary appointed;new director appointed
15 Oct 2003 NEWINC Incorporation