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ORANGE MYSTIC LIMITED

Company number 04628921

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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)
14 Feb 2005 288b Director resigned
14 Feb 2005 287 Registered office changed on 14/02/05 from: 38 wigmore street london W1U 2HA
23 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
10 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
01 Jul 2004 288c Director's particulars changed
08 Mar 2004 363a Return made up to 06/01/04; full list of members
01 Jul 2003 244 Delivery ext'd 3 mth 31/12/03
21 Jun 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
15 Jun 2003 288a New director appointed
15 Jun 2003 288a New director appointed
15 Jun 2003 288b Director resigned
15 Jun 2003 288a New director appointed
15 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2003 88(2)R Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100
10 Jan 2003 288b Secretary resigned
06 Jan 2003 NEWINC Incorporation