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ORCINA HOLDINGS LIMITED

Company number 06247690

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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)
19 Mar 2010 AA Accounts for a small company made up to 30 June 2009
10 Dec 2009 MEM/ARTS Memorandum and Articles of Association
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 363a Return made up to 15/05/09; full list of members
26 Jun 2009 287 Registered office changed on 26/06/2009 from daltongate business centre daltongate ulverston cumbria LA12 7AJ uk
26 Jun 2009 353 Location of register of members
26 Jun 2009 190 Location of debenture register
06 Apr 2009 AA Accounts for a small company made up to 30 June 2008
21 Jan 2009 287 Registered office changed on 21/01/2009 from daltongate ulverston cumbria LA14 7AJ
04 Jun 2008 288c Director and secretary's change of particulars / david thomas / 22/04/2008
03 Jun 2008 363a Return made up to 15/05/08; full list of members
03 Jun 2008 288c Director and secretary's change of particulars / david thomas / 22/04/2008
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 288b Director resigned
23 Jul 2007 CERTNM Company name changed hallco 1482 LIMITED\certificate issued on 23/07/07
23 Jul 2007 88(2)R Ad 12/07/07--------- £ si 998@1=998 £ ic 2/1000
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
23 Jul 2007 287 Registered office changed on 23/07/07 from: st james's court brown street manchester M2 2JF
23 Jul 2007 288b Secretary resigned