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ORANGE AUSTRIA LIMITED

Company number 03415758

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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)
02 Sep 1997 123 Nc inc already adjusted 28/08/97
02 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
02 Sep 1997 288b Director resigned
02 Sep 1997 288b Secretary resigned
02 Sep 1997 287 Registered office changed on 02/09/97 from: barrington house 59-67 gresham street, london EC2V 7JA
21 Aug 1997 CERTNM Company name changed hackremco (no.1254) LIMITED\certificate issued on 22/08/97
06 Aug 1997 NEWINC Incorporation