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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)
18 May 1999 403b Declaration of mortgage charge released/ceased
22 Apr 1999 AA Full accounts made up to 31 December 1998
29 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1998 AUD Auditor's resignation
24 Aug 1998 363a Return made up to 02/08/98; no change of members
19 Jun 1998 288a New director appointed
11 May 1998 AA Full accounts made up to 31 December 1997
18 Dec 1997 287 Registered office changed on 18/12/97 from: equant house vanwall road maidenhead berkshire SL6 4UB
29 Sep 1997 AA Full accounts made up to 31 December 1996
11 Aug 1997 363a Return made up to 02/08/97; full list of members
13 May 1997 288a New director appointed
17 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1997 88(2)R Ad 31/12/96--------- £ si 6000000@1=6000000 £ ic 100/6000100
17 Feb 1997 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
17 Feb 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Feb 1997 123 £ nc 1000/6000100 31/12/96
12 Feb 1997 287 Registered office changed on 12/02/97 from: scitor house vanwall business park, norden road,maidenhead, berkshire. SL6 4UB
22 Jan 1997 CERTNM Company name changed scitor LIMITED\certificate issued on 23/01/97
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 AA Full accounts made up to 31 December 1995