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Company Name: ORPINESTESTONLIMITED

Company Type:

Limited Company

Company No:

00826938

Company Address:

ORPINESTESTONLIMITED
Willands
Queens Avenue
MAIDSTONE
ME16 0EN


Date:

01/12/2009

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

Email Address:
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ORPINESTESTONLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Notice of statement of administrator's proposals28/06/20012.7(scot)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
SA - Shares agreement15/11/2000SA
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Purchase own shares - written resolution20/01/2006WRES08
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Withdrawal of application for striking off17/08/2001652C
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Notice of vacation of office by Liquidator26/02/20064.19(SC)
RES14 - Capital/bonus issue30/03/2004RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
287 - Change in situation or address of Registered Office18/11/2006287
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Vary share rights/names - ordinary resolution05/11/1994ORES12
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
RES02 - esolution to re-register23/05/1995RES02
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
AAMD - Amended Accounts09/07/2006AAMD
288b - Notice of resignation of directors or secretaries23/11/1998288b
2.21 - Statement of Administrator's proposals03/09/20042.21
Early dissolution request23/08/1997L64.01
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
AA - Annual Accounts27/05/2006AA
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
2.23 - Notice of result of meeting of creditors31/10/19932.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Decrease in nominal capital05/11/1996RESO5
287 - Change in situation or address of Registered Office16/10/1993287
4.48 - Notice of constitution of liquidation committee14/12/19944.48
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
51 - Application by an unlimited company to be re-registered as limited18/09/200351
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Memorandum and Articles - used in re-registration18/10/2001MAR
4.51 - Certificate that creditors have been paid in full30/10/20044.51
L64.01 - Early dissolution request03/04/2005L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Location of directors' service contracts09/01/1997318
Redemption of shares - written resolution07/07/2001WRES16
Notice of final meeting of creditors22/07/19934.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
363b - Annual Return25/09/2005363b
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
169 - Return by a company purchasing its own25/01/2000169
AUD - Auditor's letter of resignation31/12/2001AUD