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ORCHESTRA GROUP LIMITED

Company number 03797181

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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)
28 Jun 2004 363s Return made up to 23/06/04; full list of members
28 Jun 2004 363(288) Director resigned
28 May 2004 288b Director resigned
23 Mar 2004 AA Group of companies' accounts made up to 31 December 2002
13 Feb 2004 288a New director appointed
11 Feb 2004 287 Registered office changed on 11/02/04 from: clipper house 32 mastmaker court london E14 9UB
26 Jan 2004 88(2)R Ad 09/01/04--------- £ si 11570907@1=11570907 £ ic 42624/11613531
26 Jan 2004 123 Nc inc already adjusted 09/01/03
26 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
03 Dec 2003 288a New director appointed
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/03
25 Oct 2003 288b Director resigned
25 Oct 2003 288b Director resigned
25 Oct 2003 288b Director resigned
15 Jul 2003 363s Return made up to 23/06/03; change of members
15 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
02 May 2003 CERTNM Company name changed tecmail group LIMITED\certificate issued on 02/05/03
03 Mar 2003 288a New director appointed
03 Mar 2003 88(2)R Ad 11/02/03--------- £ si 127875@.01=1278 £ ic 41345/42623