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ORB ESTATES PLC

Company number 00552331

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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)
18 Jan 1996 403a Declaration of satisfaction of mortgage/charge
18 Jan 1996 403a Declaration of satisfaction of mortgage/charge
11 Jan 1996 288 New director appointed
09 Jan 1996 AUD Auditor's resignation
02 Jan 1996 122 Conso s-div 20/12/95
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
15 Dec 1995 288 Director resigned
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Dec 1995 AA Full group accounts made up to 30 June 1995
12 Dec 1995 363s Return made up to 21/11/95; bulk list available separately
20 Nov 1995 88(2)R Ad 09/11/95--------- £ si 55@.01 £ ic 13202565/13202565
13 Jan 1995 MISC Resolution passed on
13 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1995 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Dec 1994 363s Return made up to 21/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/94; no change of members
08 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1994 88(2)R Ad 11/07/94--------- £ si 9050934@.01=90509 £ ic 13112056/13202565
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/94--------- £ si 9050934@.01=90509 £ ic 13112056/13202565
11 Jul 1994 88(2) Ad 23/05/94--------- £ si 3668204@.01=36682 £ ic 13075374/13112056
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/94--------- £ si 3668204@.01=36682 £ ic 13075374/13112056
13 Apr 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Mar 1994 CERT16 Certificate of reduction of issued capital and share premium