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OREGA (HOLDINGS) LIMITED

Company number 05053664

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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)
03 May 2007 CERTNM Company name changed total office management (uk) lim ited\certificate issued on 03/05/07
30 Apr 2007 MEM/ARTS Memorandum and Articles of Association
26 Feb 2007 363a Return made up to 24/02/07; full list of members
17 Jan 2007 363a Return made up to 24/02/06; full list of members
17 Jan 2007 288c Secretary's particulars changed;director's particulars changed
29 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Oct 2005 287 Registered office changed on 26/10/05 from: bridge house bridge street staines middlesex TW18 4TW
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Secretary's particulars changed;director's particulars changed
26 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Mar 2005 363a Return made up to 24/02/05; full list of members
11 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appro/ma/stock tran 30/09/04
26 Oct 2004 288c Director's particulars changed
12 Aug 2004 88(3) Particulars of contract relating to shares
12 Aug 2004 88(2)R Ad 21/05/04--------- £ si 99998@1=99998 £ ic 2/100000
12 Aug 2004 123 Nc inc already adjusted 21/05/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 225 Accounting reference date shortened from 28/02/05 to 31/10/04
13 May 2004 287 Registered office changed on 13/05/04 from: ash house fairfield avenue staines middlesex TW18 4AN
24 Feb 2004 NEWINC Incorporation