- Company Overview for ORANGERY ASSETS LIMITED (02970115)
- Filing history for ORANGERY ASSETS LIMITED (02970115)
- People for ORANGERY ASSETS LIMITED (02970115)
- More for ORANGERY ASSETS LIMITED (02970115)
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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17 Jul 1998 | 288a | New secretary appointed | |
29 Dec 1997 | AUD | Auditor's resignation | |
15 Dec 1997 | 287 | Registered office changed on 15/12/97 from: palladium house 1/4 argyll street london W1V 2LD | |
22 Oct 1997 | 363s | Return made up to 12/09/97; no change of members | |
22 Oct 1997 | 288b | Director resigned | |
22 Oct 1997 | 288b | Secretary resigned | |
24 Sep 1997 | 88(3) | Particulars of contract relating to shares | |
24 Sep 1997 | 88(2)R | Ad 11/09/97--------- £ si 49998@1=49998 £ ic 100/50098 | |
24 Sep 1997 | RESOLUTIONS |
Resolutions
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24 Sep 1997 | 123 | £ nc 1000/100000 11/09/97 | |
12 Jun 1997 | 288a | New secretary appointed | |
12 Jun 1997 | AA | Accounts for a small company made up to 30 September 1996 | |
30 May 1997 | 225 | Accounting reference date extended from 30/09/97 to 31/12/97 | |
30 May 1997 | 288a | New director appointed | |
30 May 1997 | 288a | New director appointed | |
27 Feb 1997 | CERTNM | Company name changed crown trade & finance LIMITED\certificate issued on 28/02/97 | |
17 Sep 1996 | 363s | Return made up to 12/09/96; full list of members | |
02 Jul 1996 | 288 | Director resigned | |
02 Jul 1996 | 288 | Secretary resigned | |
02 Jul 1996 | 288 | New secretary appointed | |
02 Jul 1996 | 288 | New director appointed | |
06 May 1996 | AA | Accounts for a small company made up to 30 September 1995 | |
18 Oct 1995 | 363s | Return made up to 21/09/95; full list of members | |
21 Mar 1995 | 287 | Registered office changed on 21/03/95 from: suite c, first floor standbrook house 2/5 old bond street london W1X 3TB | |
21 Mar 1995 | 288 | Secretary resigned;new secretary appointed |