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ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED

Company number 03872150

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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 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 363a Return made up to 29/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 288a New secretary appointed
07 Oct 2005 288b Secretary resigned
17 Jun 2005 288a New secretary appointed
16 Jun 2005 288b Secretary resigned
16 May 2005 363a Return made up to 29/03/05; full list of members
16 May 2005 288c Director's particulars changed
09 Nov 2004 288c Director's particulars changed
03 Nov 2004 288c Secretary's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Apr 2004 363a Return made up to 29/03/04; no change of members
27 Sep 2003 288a New secretary appointed
26 Sep 2003 288b Secretary resigned
26 Aug 2003 AUD Auditor's resignation
18 Aug 2003 AA Full accounts made up to 31 December 2002
27 Apr 2003 363a Return made up to 29/03/03; full list of members
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Director resigned
04 Mar 2003 288a New director appointed
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 AUD Auditor's resignation