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ORIEL RESTAURANTS LIMITED

Company number 02913605

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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)
11 Nov 2006 AA Full accounts made up to 28 May 2006
12 Sep 2006 AUD Auditor's resignation
27 Jul 2006 363s Return made up to 20/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2006 155(6)a Declaration of assistance for shares acquisition
14 Jun 2006 155(6)a Declaration of assistance for shares acquisition
14 Jun 2006 155(6)a Declaration of assistance for shares acquisition
09 Jun 2006 395 Particulars of mortgage/charge
26 May 2006 363s Return made up to 28/03/06; full list of members
16 May 2006 CERTNM Company name changed adamstar LIMITED\certificate issued on 16/05/06
06 Oct 2005 AA Full accounts made up to 29 May 2005
18 Apr 2005 363s Return made up to 28/03/05; full list of members
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 288a New director appointed
29 Jan 2005 288b Director resigned
29 Jan 2005 288a New director appointed
29 Jan 2005 288b Secretary resigned;director resigned
29 Jan 2005 288a New secretary appointed;new director appointed
24 Aug 2004 AA Accounts for a dormant company made up to 30 May 2004
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment/restat agreem 24/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 363s Return made up to 28/03/04; full list of members
19 Mar 2004 AA Accounts for a dormant company made up to 1 June 2003
26 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(287) ‐ Registered office changed on 26/04/03
19 Dec 2002 225 Accounting reference date extended from 02/06/02 to 31/05/03