ORA CAPITAL SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ORA CAPITAL SERVICES LIMITED

Company number 05614046

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 29 pages (29 pages)
28 Apr 2007	88(2)R	Ad 17/04/07--------- £ si 29345311@.01=293453 £ ic 706546/999999	View PDF Ad 17/04/07--------- £ si 29345311@.01=293453 £ ic 706546/999999 - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	225	Accounting reference date extended from 30/11/06 to 31/01/07	View PDF Accounting reference date extended from 30/11/06 to 31/01/07 - link opens in a new window - 1 page (1 page)
18 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	363s	Return made up to 07/11/06; bulk list available separately 363(288) ‐ Secretary resigned	View PDF Return made up to 07/11/06; bulk list available separately 363(288) ‐ Secretary resigned - link opens in a new window - 23 pages (23 pages)
12 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 5TH floor 17 hanover square london W1S 1HU	View PDF Registered office changed on 04/07/06 from: 5TH floor 17 hanover square london W1S 1HU - link opens in a new window - 1 page (1 page)
05 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	88(2)R	Ad 13/02/06--------- £ si 4000000@.01=40000 £ ic 245000/285000	View PDF Ad 13/02/06--------- £ si 4000000@.01=40000 £ ic 245000/285000 - link opens in a new window - 5 pages (5 pages)
10 Mar 2006	123	Nc inc already adjusted 13/02/06	View PDF Nc inc already adjusted 13/02/06 - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	88(2)R	Ad 08/12/05--------- £ si 24499998@.01=244999 £ ic 1/245000	View PDF Ad 08/12/05--------- £ si 24499998@.01=244999 £ ic 1/245000 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
03 Feb 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category