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ORANGEBOX LIMITED

Company number 03406086

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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)
09 Jul 2005 395 Particulars of mortgage/charge
10 Nov 2004 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 403a Declaration of satisfaction of mortgage/charge
22 Jul 2004 363s Return made up to 21/07/04; full list of members
05 Jul 2004 AA Full accounts made up to 31 December 2003
25 Nov 2003 288b Director resigned
15 Oct 2003 AA Full accounts made up to 31 December 2002
04 Aug 2003 363s Return made up to 21/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2002 CERTNM Company name changed genetix gx LIMITED\certificate issued on 10/05/02
30 Apr 2002 AA Full accounts made up to 31 December 2001
14 Sep 2001 AA Full accounts made up to 31 December 2000
28 Jul 2001 363s Return made up to 21/07/01; full list of members
02 Apr 2001 288b Director resigned
02 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: deed of variation 13/03/01
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Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
01 Nov 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 395 Particulars of mortgage/charge
27 Jul 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 1999 395 Particulars of mortgage/charge