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ORANGE TUBE PROPERTY LIMITED

Company number 04322318

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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)
06 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Dec 2002 288a New director appointed
16 Nov 2002 288b Director resigned
16 Nov 2002 288b Secretary resigned
27 Sep 2002 287 Registered office changed on 27/09/02 from: room 101 grenville court britwell burnham berkshire SL1 8DF
04 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
31 May 2002 88(2)R Ad 20/05/02--------- £ si 998@1=998 £ ic 2/1000
31 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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31 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 288a New director appointed
11 Feb 2002 287 Registered office changed on 11/02/02 from: room 101 grenville court britwell road burnham buckinghamshire SL1 8DF
24 Jan 2002 288a New director appointed
23 Jan 2002 287 Registered office changed on 23/01/02 from: 3RD floor 45-47 cornhill london EC3V 3PD
23 Jan 2002 88(2)R Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2
18 Jan 2002 288a New secretary appointed
14 Nov 2001 NEWINC Incorporation