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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)
27 Jan 1993 363b Return made up to 21/11/92; bulk list available separately
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Request DocumentReturn made up to 21/11/92; bulk list available separately
18 Jan 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1993 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
11 Jan 1993 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
07 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1993 287 Registered office changed on 07/01/93 from: 4TH.floor, heathcote house, 20,savile row, london. W1X 1AE
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Request DocumentRegistered office changed on 07/01/93 from: 4TH.floor, heathcote house, 20,savile row, london. W1X 1AE
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Dec 1991 AA Full group accounts made up to 30 June 1991
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 1991
17 Dec 1991 363a Return made up to 21/11/91; bulk list available separately
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Request DocumentReturn made up to 21/11/91; bulk list available separately
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Nov 1991 122 Conso 08/11/91
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Request DocumentConso 08/11/91
27 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
27 Aug 1991 88(2)O Ad 18/04/91--------- £ si 18200000@.05
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Request DocumentAd 18/04/91--------- £ si 18200000@.05
21 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1991 88(2)R Ad 18/04/91--------- £ si 206756039@.05=10337801 £ ic 11486446/21824247
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Request DocumentAd 18/04/91--------- £ si 206756039@.05=10337801 £ ic 11486446/21824247