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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)
01 Mar 1994 OC Red nom cap and share prem acct
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Request DocumentRed nom cap and share prem acct
14 Feb 1994 88(2)R Ad 06/01/94--------- £ si 1216850462@.01= 12168504 £ ic 21824247/33992751
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Request DocumentAd 06/01/94--------- £ si 1216850462@.01= 12168504 £ ic 21824247/33992751
14 Feb 1994 122 S-div 19/01/94
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Request DocumentS-div 19/01/94
06 Feb 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
27 Jan 1994 288 Secretary resigned;new secretary appointed
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1994 363s Return made up to 21/11/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 21/11/93; full list of members
31 Dec 1993 CERTNM Company name changed ossory estates PLC\certificate issued on 31/12/93
11 Dec 1993 PROSP Listing of particulars
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16 Nov 1993 288 Director resigned
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27 Aug 1993 288 Director resigned
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26 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed