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RES ORBIS LIMITED

Company number 06765733

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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)
07 Feb 2011	CH01	Director's details changed for Mr Dervish Mehmet Dervish on 7 February 2011	View PDF Director's details changed for Mr Dervish Mehmet Dervish on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH01	Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011	View PDF Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH01	Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011	View PDF Director's details changed for Mr Dervish Mehmet Dervish on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AD01	Registered office address changed from 2 Cecil Court 49-55 London Road Enfield Middlesex EN2 6DE United Kingdom on 7 October 2010	View PDF Registered office address changed from 2 Cecil Court 49-55 London Road Enfield Middlesex EN2 6DE United Kingdom on 7 October 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	TM01	Termination of appointment of Kenneth O'neill as a director	View PDF Termination of appointment of Kenneth O'neill as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	AP01	Appointment of Ali Ozyer as a director	View PDF Appointment of Ali Ozyer as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 July 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	TM01	Termination of appointment of Kenneth O'neill as a director	View PDF Termination of appointment of Kenneth O'neill as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	CH01	Director's details changed for Kenneth John O'neill on 1 December 2009	View PDF Director's details changed for Kenneth John O'neill on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AP01	Appointment of Mr Dervish Mehmet Dervish as a director	View PDF Appointment of Mr Dervish Mehmet Dervish as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AD01	Registered office address changed from Apex House Grand Arcade North Finchley London N12 Oej on 6 February 2010	View PDF Registered office address changed from Apex House Grand Arcade North Finchley London N12 Oej on 6 February 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Feb 2010	CERTNM	Company name changed cambridge insurance finance LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-28	View PDF Company name changed cambridge insurance finance LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-28 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2008	288c	Director's change of particulars / keith o'neill / 04/12/2008	View PDF Director's change of particulars / keith o'neill / 04/12/2008 - link opens in a new window - 1 page (1 page)
04 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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