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ORANGE INSTRUMENTS LIMITED

Company number 04548364

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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)
18 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 7350@1=7350 £ ic 11765/19115	View PDF Ad 30/03/05--------- £ si 7350@1=7350 £ ic 11765/19115 - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share issue 7350 @£1 30/03/05
18 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Nov 2004	363s	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 07/05/04
04 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Nov 2004	88(2)R	Ad 07/05/04--------- £ si 1765@1=1765 £ ic 10000/11765	View PDF Ad 07/05/04--------- £ si 1765@1=1765 £ ic 10000/11765 - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: owl close moulton park industrial estate northampton northamptonshire NN3 6HZ	View PDF Registered office changed on 02/12/03 from: owl close moulton park industrial estate northampton northamptonshire NN3 6HZ - link opens in a new window - 1 page (1 page)
24 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
21 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	CERTNM	Company name changed orange investments LIMITED\certificate issued on 01/04/03	View PDF Company name changed orange investments LIMITED\certificate issued on 01/04/03 - link opens in a new window - 2 pages (2 pages)
13 Mar 2003	287	Registered office changed on 13/03/03 from: 91 headlands kettering northamptonshire NN15 6AA	View PDF Registered office changed on 13/03/03 from: 91 headlands kettering northamptonshire NN15 6AA - link opens in a new window - 1 page (1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 2002	88(2)R	Ad 01/10/02--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 01/10/02--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	225	Accounting reference date shortened from 30/09/03 to 31/03/03	View PDF Accounting reference date shortened from 30/09/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
08 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Sep 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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