ORAN LOGISTICS & STORAGE LIMITED



Company Documents

DateDescription
07/03/117 March 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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07/03/117 March 2011 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1 SPITFIRE WAY GRANGEMOUTH FK3 9UB

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15/02/1015 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LIMITED / 01/10/2009

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01/04/091 April 2009 SECRETARY APPOINTED 1924 NOMINEES LIMITED

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30/03/0930 March 2009 DIRECTOR RESIGNED RICHARD FITZGERALD

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28/03/0928 March 2009 DIRECTOR APPOINTED NOEL HANLEY

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28/03/0928 March 2009 DIRECTOR APPOINTED TOM GLEESON

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02/03/092 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 DIRECTOR AND SECRETARY RESIGNED MICHAEL MURPHY

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: MIDTOWN BUSINESS PARK BLACKGRANGE, CAMBUS ALLOA CLACKMANNANSHIRE FK10 2PG

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30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

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04/02/084 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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21/02/0721 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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08/03/068 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: EAST GOGAR BLAIRLOGIE STIRLING FK9 5QB

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30/11/0530 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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03/10/053 October 2005 COMPANY NAME CHANGED ORAN WASTE LOGISTICS AND STORAGE LTD. CERTIFICATE ISSUED ON 03/10/05; RESOLUTION PASSED ON 28/09/05

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29/09/0529 September 2005 PARTIC OF MORT/CHARGE *****

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29/09/0529 September 2005 PARTIC OF MORT/CHARGE *****

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23/09/0523 September 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/09/0523 September 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0514 September 2005 COMPANY NAME CHANGED SNOWIE (LOGISTICS & STORAGE) LIM ITED CERTIFICATE ISSUED ON 14/09/05; RESOLUTION PASSED ON 09/09/05

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14/09/0514 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0512 September 2005 DEC MORT/CHARGE *****

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25/02/0525 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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06/02/046 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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14/02/0314 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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22/05/0222 May 2002 PARTIC OF MORT/CHARGE *****

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19/02/0219 February 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/025 February 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 SECRETARY RESIGNED

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01/02/021 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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