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Company number 03188178

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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)
04 Feb 2003 AUD Auditor's resignation
30 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
30 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2003 123 £ nc 100/200 24/12/02
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Director resigned
31 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
30 Apr 2002 363a Return made up to 19/04/02; no change of members
05 Feb 2002 288c Director's particulars changed
02 Feb 2002 AA Full accounts made up to 31 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
25 May 2001 363a Return made up to 19/04/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 December 1999
30 Nov 2000 288c Director's particulars changed
29 Nov 2000 288c Director's particulars changed
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
03 May 2000 363a Return made up to 19/04/00; full list of members
03 May 2000 353 Location of register of members
13 Sep 1999 AA Full group accounts made up to 31 December 1998
04 Jun 1999 SA Statement of affairs
04 Jun 1999 88(2)P Ad 08/04/99--------- £ si 26@1
27 Apr 1999 363a Return made up to 19/04/99; no change of members