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ORCHID BIOENERGY GROUP LIMITED

Company number 06544458

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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)
11 Sep 2009 88(2) Ad 24/08/09\gbp si 1@0.01=0.01\gbp ic 999.02/999.03\
11 Aug 2009 88(2) Ad 02/04/09\gbp si 1@0.01=0.01\gbp ic 999.01/999.02\
11 Aug 2009 88(2) Capitals not rolled up
06 May 2009 363a Return made up to 26/03/09; full list of members
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 88(2) Ad 14/05/08\gbp si 1@0.01=0.01\gbp ic 999.98/999.99\
21 May 2008 288a Director appointed stephen whatmore
29 Apr 2008 288a Director appointed paul fitton
29 Apr 2008 288a Secretary appointed edward peter simon
29 Apr 2008 288b Appointment terminated secretary john tisdale
29 Apr 2008 287 Registered office changed on 29/04/2008 from c/o watson, farley & williams LLP 15 appold street london EC2A 2HB
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2008 88(2) Ad 04/04/08\gbp si 19998@0.01=199.98\gbp ic 800/999.98\
16 Apr 2008 288a Director appointed daniel raymond revers
16 Apr 2008 288a Secretary appointed john allan tisdale
16 Apr 2008 288a Director appointed christopher james picotte
14 Apr 2008 288b Appointment terminated secretary swift incorporations LIMITED
14 Apr 2008 288b Appointment terminated director instant companies LIMITED
11 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Apr 2008 88(2) Ad 31/03/08\gbp si 79900@0.01=799\gbp ic 1/800\
11 Apr 2008 123 Nc inc already adjusted 31/03/08
11 Apr 2008 122 S-div
11 Apr 2008 MEM/ARTS Memorandum and Articles of Association
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital