OCHRE SOLUTIONS (HOLDINGS) LIMITED

Company number 05268374

Date	Type	Description	View / Download
22 Feb 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
20 Feb 2006	288a	New director appointed	(3 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
04 Jan 2006	123	Nc inc already adjusted 12/12/05	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Allt sec expire 5YRS 12/12/05
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	288a	New secretary appointed	(2 pages)
20 Dec 2005	395	Particulars of mortgage/charge	(12 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 1 callaghan square cardiff CF10 5BT	(1 page)
03 Nov 2005	363s	Return made up to 25/10/05; full list of members	(6 pages)
11 Oct 2005	CERTNM	Company name changed ever 2508 LIMITED\certificate issued on 11/10/05	(2 pages)
25 Oct 2004	NEWINC	Incorporation	(30 pages)