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ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED

Company number 02085997

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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)
25 Jun 1997 288a New director appointed
25 Jun 1997 288b Director resigned
06 Feb 1997 363s Return made up to 02/01/97; no change of members
04 Dec 1996 288a New secretary appointed
04 Dec 1996 288b Secretary resigned
17 Sep 1996 AA Full group accounts made up to 31 December 1995
27 Aug 1996 288 New director appointed
27 Aug 1996 288 New director appointed
27 Aug 1996 288 New director appointed
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
11 Jan 1996 363s Return made up to 02/01/96; full list of members
24 Oct 1995 AA Full group accounts made up to 31 December 1994
06 Oct 1995 287 Registered office changed on 06/10/95 from: sterling house 150/152 high street tonbridge kent TN9 1BB
10 Jan 1995 363s Return made up to 02/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/95; full list of members
10 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions