ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED
Company number 02178917
- Company Overview for ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED (02178917)
- Filing history for ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED (02178917)
- People for ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED (02178917)
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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) |
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29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
09 Feb 2011 | CH01 | Director's details changed for Mr Gavin Robert John Moore on 8 February 2011 | |
12 Oct 2010 | AP01 | Appointment of Gavin Robert John Moore as a director | |
12 Oct 2010 | AP01 | Appointment of Colin Caldwell as a director | |
08 Oct 2010 | TM01 | Termination of appointment of Thomas Alexander as a director | |
08 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Jul 2010 | TM01 | Termination of appointment of Hendrik Lunshof as a director | |
30 Jun 2010 | SH20 | Statement by directors | |
30 Jun 2010 | SH19 |
Statement of capital on 30 June 2010
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30 Jun 2010 | CAP-SS | Solvency statement dated 30/06/10 | |
30 Jun 2010 | RESOLUTIONS |
Resolutions
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29 May 2010 | AP01 | Appointment of James Alexander Blendis as a director | |
16 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
09 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 | |
06 Apr 2010 | AP01 | Appointment of Hendrik Alexander Lunshof as a director | |
01 Apr 2010 | AP01 | Appointment of Thomas Simon Alexander as a director | |
01 Apr 2010 | TM01 | Termination of appointment of Orange Limited as a director | |
23 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 23 March 2010
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16 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
16 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 | |
16 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
19 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 30 | |
26 Nov 2009 | CH03 | Secretary's details changed for Colin Caldwell on 23 November 2009 | |
06 Nov 2009 | CH03 | Secretary's details changed for Charles Mowat on 6 November 2009 |