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ORCHID HOLDINGS LIMITED

Company number 06544383

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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)
03 Apr 2012	CH01	Director's details changed for Daniel Raymond Revers on 29 March 2012	View PDF Director's details changed for Daniel Raymond Revers on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Christopher James Picotte on 1 May 2011	View PDF Director's details changed for Christopher James Picotte on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH03	Secretary's details changed for John Allan Tisdale on 29 March 2012	View PDF Secretary's details changed for John Allan Tisdale on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
08 Sep 2011	CH01	Director's details changed for Christopher James Picotte on 12 July 2011	View PDF Director's details changed for Christopher James Picotte on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
09 Jun 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Daniel Raymond Revers on 26 March 2010	View PDF Director's details changed for Daniel Raymond Revers on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
11 Sep 2009	88(2)	Ad 24/08/09\gbp si 1@1=1\gbp ic 17439375/17439376\	View PDF Ad 24/08/09\gbp si 1@1=1\gbp ic 17439375/17439376\ - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jun 2009	88(2)	Ad 28/05/09\gbp si 5100000@1=5100000\gbp ic 12339375/17439375\	View PDF Ad 28/05/09\gbp si 5100000@1=5100000\gbp ic 12339375/17439375\ - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	123	Nc inc already adjusted 27/05/09	View PDF Nc inc already adjusted 27/05/09 - link opens in a new window - 1 page (1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2009	288c	Director's change of particulars / daniel revers / 01/01/2009	View PDF Director's change of particulars / daniel revers / 01/01/2009 - link opens in a new window - 1 page (1 page)
16 Jun 2008	123	Nc inc already adjusted 23/05/08	View PDF Nc inc already adjusted 23/05/08 - link opens in a new window - 1 page (1 page)
16 Jun 2008	123	Nc inc already adjusted 04/04/08	View PDF Nc inc already adjusted 04/04/08 - link opens in a new window - 1 page (1 page)
05 Jun 2008	88(2)	Ad 23/05/08\gbp si 339375@1=339375\gbp ic 12000000/12339375\	View PDF Ad 23/05/08\gbp si 339375@1=339375\gbp ic 12000000/12339375\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
05 Jun 2008	88(2)	Ad 04/04/08\gbp si 11999999@1=11999999\gbp ic 1/12000000\	View PDF Ad 04/04/08\gbp si 11999999@1=11999999\gbp ic 1/12000000\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
16 Apr 2008	288a	Secretary appointed john allan tisdale	View PDF Secretary appointed john allan tisdale - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	288a	Director appointed daniel raymond revers	View PDF Director appointed daniel raymond revers - link opens in a new window - 2 pages (2 pages)

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