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ORBISIP LIMITED

Company number 05934476

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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)
14 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/05/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 123 £ nc 1000/10000 23/05/07
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New secretary appointed;new director appointed
01 Feb 2007 CERTNM Company name changed stipr LIMITED\certificate issued on 01/02/07
28 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
26 Oct 2006 CERTNM Company name changed rule of thumb LIMITED\certificate issued on 26/10/06
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New secretary appointed
25 Oct 2006 287 Registered office changed on 25/10/06 from: 280 grays inn road london WC1X 8EB
13 Sep 2006 NEWINC Incorporation