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ORBIS CAPITAL LIMITED

Company number 04306769

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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)
25 Nov 2004 363a Return made up to 18/10/04; full list of members
12 Nov 2004 288c Director's particulars changed
20 Jul 2004 AA Accounts for a small company made up to 30 September 2003
24 Jan 2004 288b Director resigned
30 Oct 2003 363a Return made up to 18/10/03; full list of members
23 Aug 2003 AA Accounts for a small company made up to 30 September 2002
14 Apr 2003 288a New director appointed
13 Apr 2003 288b Director resigned
12 Nov 2002 363a Return made up to 18/10/02; full list of members
29 Oct 2002 CERTNM Company name changed columbine holdings LIMITED\certificate issued on 29/10/02
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
10 Sep 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
28 Aug 2002 88(2)R Ad 10/05/02--------- £ si 2910@.1=291 £ ic 29682/29973
28 Aug 2002 88(2)R Ad 10/05/02--------- £ si 5820@.1=582 £ ic 29100/29682
01 Jul 2002 288a New director appointed
01 Jul 2002 288b Director resigned
14 May 2002 88(2)R Ad 27/03/02--------- £ si 12000@.1=1200 £ ic 27900/29100
14 May 2002 288a New director appointed
16 Jan 2002 88(2)R Ad 30/11/01--------- £ si 114000@.1=11400 £ ic 16500/27900
19 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Converted shares 30/11/01
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19 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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