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Company Name: ORION UK LIMITED

Company Type:

Limited Company

Company No:

05541822

Company Address:

ORION UK LIMITED
136 Fulton House
Fulton Road
Wembley Park
WEMBLEY
HA9 0TF


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ORION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue11/02/1999RES14
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Notice of passing of resolution removing an auditor26/08/1994386
Application to the Court for cancellation of resolution for re-registration23/12/200354
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
SRES15 - Change of Name Special Resolution13/02/2003SRES15
53 - Application by a public company for re-registration as a private company20/05/200053
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
318 - Location of directors' service con24/07/1995318
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
AAMD - Amended Accounts13/03/1995AAMD
Re-registration of a company from public to private05/08/1997CERT10
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Order of Court for re-registration to private company21/07/1995OC-PRI
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
BUSADDCH - Business address changed29/03/2002BUSADDCH
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Resolution to re-register19/09/1998RES02
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
363 - Annual Return11/08/1996363
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Mortgage Register02/05/2004ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Annual Return18/10/1996363s
Allotment of securities - special resolution07/01/2004SRES10
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Shares agreement30/01/1998SA
Notice of place where an oversea branch register is kept20/11/1997362
Particulars of a charge created by a company registered in Scotland14/08/2001410
363a - Annual Return23/10/2000363a
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
2.23 - Notice of result of meeting of creditors13/09/20062.23
Purchase own shares23/03/1994RES08
4.20 - Statement of company's affairs24/08/20054.20
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
363b - Annual Return26/09/2006363b
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07