ORA CAPITAL SERVICES LIMITED

Company number 05614046

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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 May 2010 AA Full accounts made up to 31 January 2010
13 Dec 2009 CH01 Director's details changed for Richard Ian Griffiths on 27 November 2009
13 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
03 Jun 2009 288c Director's change of particulars / james ede-golightly / 26/05/2009
14 May 2009 SH20 Statement by directors
14 May 2009 MISC Memorandum of capital - processed 14/04/09
14 May 2009 CAP-SS Solvency statement dated 29/04/09
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend / share prem a/c reduced by £65554000 29/04/2009
07 May 2009 288b Appointment terminated director beatrice hollond
02 May 2009 AA Group of companies' accounts made up to 31 January 2009
19 Mar 2009 MISC Certificate for re-reg PLC to priv and change of name
19 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Scheme of arrangement/misc 19/02/2009
19 Mar 2009 53 Application for reregistration from PLC to private
19 Mar 2009 MAR Re-registration of Memorandum and Articles
19 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Mar 2009 CERT15 Certificate of reduction of issued capital
16 Mar 2009 OC138 Reduction of iss capital and minute (oc) \gbp ic 1000000/1000000
09 Jan 2009 288b Appointment terminated director david norwood
26 Nov 2008 363a Return made up to 07/11/08; bulk list available separately
26 Nov 2008 288c Director's change of particulars / david norwood / 27/10/2008
13 Jun 2008 MEM/ARTS Memorandum and Articles of Association
11 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2008 AA Group of companies' accounts made up to 31 January 2008
26 Nov 2007 363s Return made up to 07/11/07; bulk list available separately
01 Nov 2007 288a New director appointed