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ORANGE SUPPORT SERVICES LTD

Company number 02949749

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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)
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 155(6)a Declaration of assistance for shares acquisition
20 Dec 2007 155(6)a Declaration of assistance for shares acquisition
19 Dec 2007 287 Registered office changed on 19/12/07 from: sherwood house 41 queens road farnborough hampshire GU14 6JP
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Sep 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 18/07/07; full list of members
04 Aug 2006 363a Return made up to 18/07/06; full list of members
14 Mar 2006 AA Full accounts made up to 31 December 2005
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
26 Sep 2005 363a Return made up to 18/07/05; no change of members
03 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 18/07/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 363s Return made up to 18/07/03; full list of members
14 Oct 2002 AA Full accounts made up to 31 December 2001
18 Aug 2002 363s Return made up to 18/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2001 AA Full accounts made up to 31 December 2000
17 Sep 2001 288a New director appointed
06 Aug 2001 363s Return made up to 18/07/01; full list of members
02 Aug 2001 395 Particulars of mortgage/charge
19 Jun 2001 CERTNM Company name changed o m solutions LTD\certificate issued on 19/06/01
30 Oct 2000 AA Full accounts made up to 31 December 1999
24 Jul 2000 363s Return made up to 18/07/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998