ORANGE HOLDINGS (UK) LIMITED

Company number 02412603

Date	Type	Description	View / Download
07 Sep 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	288c	Director's particulars changed	(1 page)
28 Apr 1999	363a	Return made up to 29/03/99; full list of members	(8 pages)
28 Apr 1999	288a	New secretary appointed	(2 pages)
14 Apr 1999	325	Location of register of directors' interests	(1 page)
14 Apr 1999	353	Location of register of members	(1 page)
27 Aug 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
30 Jul 1998	AUD	Auditor's resignation	(2 pages)
14 Apr 1998	363a	Return made up to 29/03/98; no change of members	(6 pages)
02 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1997	395	Particulars of mortgage/charge	(30 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: st james court great park road almondsbury park bradley stoke bristol BS12 4QJ	(1 page)
18 Sep 1997	AA	Full group accounts made up to 31 December 1996	(33 pages)
18 Apr 1997	363a	Return made up to 29/03/97; no change of members	(7 pages)
18 Apr 1997	288b	Secretary resigned	(1 page)
27 Feb 1997	288c	Director's particulars changed	(1 page)
07 Jan 1997	288a	New secretary appointed	(2 pages)
03 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
03 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 19/12/96	(40 pages)
03 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/96	(40 pages)
03 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/96	(1 page)