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ORANGE LIMITED

Company number 03110666

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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)
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1996 288 Director resigned
31 Jan 1996 88(2)P Ad 14/12/95--------- £ si 153234645@1=153234645 £ ic 2/153234647
11 Jan 1996 288 New director appointed
11 Jan 1996 288 New director appointed
11 Jan 1996 288 New director appointed
11 Jan 1996 288 New director appointed
11 Jan 1996 288 New director appointed
11 Jan 1996 288 New director appointed
11 Jan 1996 288 New director appointed
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1996 395 Particulars of mortgage/charge
04 Jan 1996 MA Memorandum and Articles of Association
28 Dec 1995 225(1) Accounting reference date shortened from 31/12 to 31/12
28 Dec 1995 123 £ nc 50000/153284645 14/12/95
15 Dec 1995 CERT8 Certificate of authorisation to commence business and borrow
15 Dec 1995 117 Application to commence business
14 Dec 1995 288 New secretary appointed