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ORCHARD MEDIA LIMITED

Company number 02333640

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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 May 1996 123 £ nc 1150000/1500000 22/03/96
28 Feb 1996 363s Return made up to 30/01/96; full list of members
03 Aug 1995 288 Director resigned
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17 Feb 1995 AA Full accounts made up to 30 September 1994
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17 Feb 1995 363s Return made up to 30/01/95; full list of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Apr 1994 288 New director appointed
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17 Mar 1994 288 New director appointed
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15 Mar 1994 288 Director resigned
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20 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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20 Feb 1994 88(2)R Ad 01/02/94--------- £ si 270650@1=270650 £ ic 676627/947277
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Request DocumentAd 01/02/94--------- £ si 270650@1=270650 £ ic 676627/947277
20 Feb 1994 AA Full accounts made up to 30 September 1993
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20 Feb 1994 363s Return made up to 30/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
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10 Feb 1994 123 Nc inc already adjusted 17/01/94
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Request DocumentNc inc already adjusted 17/01/94
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1994 353 Location of register of members
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04 Jan 1994 325 Location of register of directors' interests
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04 Jan 1994 190 Location of debenture register
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14 Dec 1993 288 Secretary resigned;new secretary appointed
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05 Jun 1993 288 New director appointed
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01 Mar 1993 363s Return made up to 30/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of Nigel George lindsay, former secretary of orchard media LIMITED, was partially-suppressed on 10/10/2019 under section 1088 of the Companies Act 2006
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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09 Feb 1993 CERTNM Company name changed somersound LIMITED\certificate issued on 10/02/93
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Request DocumentCompany name changed somersound LIMITED\certificate issued on 10/02/93