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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)
17 Aug 2002 288a New secretary appointed
17 Aug 2002 288b Director resigned
17 Aug 2002 288b Secretary resigned
12 Aug 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 363a Return made up to 29/03/02; full list of members
19 Feb 2002 288b Director resigned
19 Feb 2002 288a New director appointed
12 Jul 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New director appointed
30 Apr 2001 363s Return made up to 29/03/01; full list of members
11 Apr 2001 288a New director appointed
30 Mar 2001 288b Director resigned
27 Oct 2000 288c Secretary's particulars changed
22 Sep 2000 353 Location of register of members
22 Sep 2000 325 Location of register of directors' interests
15 Sep 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 363a Return made up to 25/08/00; full list of members
10 Dec 1999 225 Accounting reference date shortened from 30/11/00 to 31/12/99
23 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 287 Registered office changed on 22/11/99 from: 35 basinghall street london EC2V 5HA