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ORTHO-GNOSTICS LTD

Company number 07349559

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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)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Dormant company 11/06/2012	View PDF Resolutions RES13 ‐ Dormant company 11/06/2012 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AP01	Appointment of David Charles Holmes as a director	View PDF Appointment of David Charles Holmes as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AP01	Appointment of Christopher Sean Hall as a director	View PDF Appointment of Christopher Sean Hall as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CERTNM	Company name changed mandaco 657 LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-01	View PDF Company name changed mandaco 657 LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-11-01 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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