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ORGVUE LIMITED

Company number 05454622

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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)
22 Aug 2008 122 S-div
22 Aug 2008 123 Nc inc already adjusted 01/06/08
22 Aug 2008 88(2) Ad 01/06/08\gbp si 236869@0.01=2368.69\gbp ic 2724/5092.69\
22 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2008 288a Director appointed ben scott knight
22 Aug 2008 288a Director appointed rupert morrison
28 May 2008 363a Return made up to 17/05/08; full list of members
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
25 Jan 2008 169 £ ic 2978/2724 26/11/07 £ sr 25463@.01=254
25 Jan 2008 363s Return made up to 17/05/07; full list of members
03 Nov 2007 287 Registered office changed on 03/11/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
29 May 2007 169 £ ic 3141/2979 01/05/07 £ sr 16273@.01=162
24 Apr 2007 88(2)R Ad 09/01/07--------- £ si 14136@.01=141 £ ic 3000/3141
26 Jan 2007 395 Particulars of mortgage/charge
19 Jan 2007 122 S-div 10/01/07
19 Jan 2007 88(2)R Ad 13/12/06--------- £ si 299900@.01=2999 £ ic 1/3000
16 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 123 Nc inc already adjusted 13/12/06
21 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jul 2006 363s Return made up to 17/05/06; full list of members
12 May 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
18 Jan 2006 287 Registered office changed on 18/01/06 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND