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ORANGE BRAND SERVICES LIMITED

Company number 02266684

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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)
24 Apr 1995 363x Return made up to 29/03/95; full list of members
24 Apr 1995 363(353) Location of register of members address changed
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06 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
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22 Apr 1994 363x Return made up to 29/03/94; full list of members
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08 Nov 1993 AA Full accounts made up to 31 December 1992
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27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1993 363x Return made up to 29/03/93; full list of members
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10 Mar 1993 288 New director appointed
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25 Feb 1993 AA Full accounts made up to 31 December 1991
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12 Jan 1993 288 Director resigned
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04 Jul 1992 287 Registered office changed on 04/07/92 from: aldwych house, aldwych, london, WC2B 4JP
26 Apr 1992 363x Return made up to 29/03/92; full list of members
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28 Jan 1992 AA Full accounts made up to 31 March 1991
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15 Jan 1992 CERTNM Company name changed euromessage LIMITED\certificate issued on 15/01/92
14 Jan 1992 288 New director appointed
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14 Jan 1992 288 New secretary appointed
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14 Jan 1992 AUD Auditor's resignation
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06 Jan 1992 288 Director resigned
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06 Jan 1992 288 Director resigned
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06 Jan 1992 288 Director resigned
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06 Jan 1992 288 Director resigned
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06 Jan 1992 288 Director resigned
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06 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12