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ORANGE BUSINESS UK LIMITED

Company number 02635954

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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)
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 288b Secretary resigned
07 Dec 2007 288a New director appointed
27 Nov 2007 CERTNM Company name changed equant network services LIMITED\certificate issued on 27/11/07
19 Nov 2007 288b Director resigned
29 Aug 2007 363a Return made up to 02/08/07; full list of members
31 Jul 2007 288c Secretary's particulars changed
04 Jul 2007 AA Full accounts made up to 31 December 2004
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
20 Sep 2006 288b Secretary resigned;director resigned
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288a New director appointed
05 Sep 2006 363s Return made up to 02/08/06; full list of members
11 Nov 2005 AA Full accounts made up to 31 December 2003
30 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
08 Sep 2005 363s Return made up to 02/08/05; full list of members
21 Sep 2004 MISC Minutes of meeting
21 Sep 2004 288b Director resigned
10 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
17 Aug 2004 363s Return made up to 02/08/04; full list of members
21 May 2004 AUD Auditor's resignation
06 May 2004 AUD Auditor's resignation