ORANGEBOX LIMITED

Company number 03406086

Date	Type	Description	View / Download
29 Jul 1999	363s	Return made up to 21/07/99; full list of members	(8 pages)
23 May 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
11 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1998	288c	Director's particulars changed	(1 page)
25 Jul 1998	363s	Return made up to 21/07/98; full list of members	(8 pages)
24 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
10 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
03 Feb 1998	88(2)R	Ad 18/12/97--------- £ si 124998@1=124998 £ ic 2/125000	(2 pages)
03 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Feb 1998	123	£ nc 100000/137500 18/12/97	(1 page)
28 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
06 Jan 1998	CERTNM	Company name changed genetix solutions LIMITED\certificate issued on 06/01/98	(2 pages)
06 Jan 1998	287	Registered office changed on 06/01/98 from: 1 stanford street, swindon, wiltshire, SN1 1QQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1997	CERTNM	Company name changed giroflex (uk) LIMITED\certificate issued on 04/12/97	(2 pages)
28 Oct 1997	288a	New director appointed	(2 pages)
28 Oct 1997	288a	New director appointed	(2 pages)
28 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 1997	288b	Secretary resigned	(1 page)

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