ORBISPHERE LIMITED

Company number 01560709

Date	Type	Description	View / Download
08 Feb 2000	363a	Return made up to 31/01/00; full list of members	(6 pages)
19 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Jan 2000	AUD	Auditor's resignation	(1 page)
24 Dec 1999	MA	Memorandum and Articles of Association	(4 pages)
24 Dec 1999	88(2)R	Ad 14/12/99--------- £ si 800000@1=800000 £ ic 100/800100	(2 pages)
24 Dec 1999	123	Nc inc already adjusted 14/12/99	(2 pages)
24 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
24 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
17 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1999	287	Registered office changed on 17/12/99 from: 54-56 victoria street shirebrook mansfield notts NG20 8AQ	(1 page)
17 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	288a	New secretary appointed	(2 pages)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Secretary resigned	(1 page)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
24 Feb 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
24 Feb 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)