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ORKNEY TODAY LIMITED

Company number SC253080

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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)
13 Aug 2007 353 Location of register of members
21 May 2007 225 Accounting reference date shortened from 31/01/08 to 31/10/07
11 May 2007 288a New director appointed
11 May 2007 225 Accounting reference date extended from 31/10/07 to 31/01/08
11 May 2007 288a New director appointed
11 May 2007 287 Registered office changed on 11/05/07 from: dunkirk, shore street kirkwall orkney KW15 1LG
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
06 Feb 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 288c Secretary's particulars changed;director's particulars changed
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06
11 Aug 2006 363a Return made up to 21/07/06; full list of members
09 May 2006 88(3) Particulars of contract relating to shares
09 May 2006 88(2)R Ad 31/03/06--------- £ si 541666@1=541666 £ ic 325001/866667
09 May 2006 88(2)R Ad 31/03/06--------- £ si 275000@1=275000 £ ic 50001/325001
13 Apr 2006 123 Nc inc already adjusted 31/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital