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ORANGE CELLULAR SERVICES

Company number 02090958

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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)
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288b Director resigned
08 Jun 1999 288c Director's particulars changed
14 Apr 1999 363a Return made up to 29/03/99; full list of members
14 Apr 1999 325 Location of register of directors' interests
14 Apr 1999 353 Location of register of members
19 Feb 1999 88(2)R Ad 24/12/98--------- £ si 3250500@1=3250500 £ ic 2975000/6225500
19 Feb 1999 88(2)R Ad 24/12/98--------- £ si 2475000@1=2475000 £ ic 500000/2975000
13 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
13 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Jan 1999 123 £ nc 500000/10500000 22/12/98
27 Aug 1998 AA Full accounts made up to 31 December 1997
30 Jul 1998 AUD Auditor's resignation
29 Apr 1998 363a Return made up to 29/03/98; no change of members
29 Apr 1998 288c Secretary's particulars changed
31 Dec 1997 395 Particulars of mortgage/charge
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
19 Sep 1997 288c Secretary's particulars changed
18 Sep 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 363a Return made up to 29/03/97; no change of members
18 Apr 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Feb 1997 288c Director's particulars changed
11 Dec 1996 288c Secretary's particulars changed
20 Oct 1996 288b Director resigned
20 Oct 1996 288b Secretary resigned