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ORTHOPLASTICS LIMITED

Company number 05616266

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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)
10 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
23 Aug 2007 395 Particulars of mortgage/charge
21 Dec 2006 363s Return made up to 08/11/06; full list of members
27 Jul 2006 395 Particulars of mortgage/charge
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 05/04/06
09 May 2006 88(2)R Ad 06/04/06--------- £ si 900@.01=9 £ ic 1/10
09 May 2006 122 S-div 05/04/06
03 May 2006 288a New director appointed
03 May 2006 288b Director resigned
02 May 2006 288b Secretary resigned
02 May 2006 287 Registered office changed on 02/05/06 from: 50 broadway london SW1H 0BL
02 May 2006 288a New director appointed
02 May 2006 288a New secretary appointed;new director appointed
02 May 2006 288a New director appointed
13 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
06 Mar 2006 CERTNM Company name changed bdbco no. 792 LIMITED\certificate issued on 06/03/06
08 Nov 2005 NEWINC Incorporation