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ORANGE TECHNOLOGY LIMITED

Company number 03370028

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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)
05 Nov 1998 287 Registered office changed on 05/11/98 from: 20 high street watlington oxford oxfordshire OX9 5PY
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Request DocumentRegistered office changed on 05/11/98 from: 20 high street watlington oxford oxfordshire OX9 5PY
05 Nov 1998 288b Secretary resigned
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Request DocumentSecretary resigned
05 Nov 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
05 Nov 1998 RESOLUTIONS Resolutions
  • RES ‐
09 Sep 1998 288b Director resigned
02 Jul 1998 363s Return made up to 13/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98
04 Aug 1997 CERTNM Company name changed gableframe LIMITED\certificate issued on 05/08/97
01 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Aug 1997 RESOLUTIONS Resolutions
  • RES ‐
31 Jul 1997 88(2)R Ad 28/07/97--------- £ si 25000@1=25000 £ si 980@.1=98 £ ic 2/25100
31 Jul 1997 122 S-div 28/07/97
31 Jul 1997 123 £ nc 100/25100 28/07/97
11 Jul 1997 288a New secretary appointed
11 Jul 1997 288b Secretary resigned
05 Jul 1997 288a New director appointed
27 Jun 1997 287 Registered office changed on 27/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jun 1997 288b Secretary resigned
27 Jun 1997 288b Director resigned
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New secretary appointed
13 May 1997 NEWINC Incorporation