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ORANGE GLOBAL LIMITED

Company number 04649002

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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)
22 Dec 2003 288a New director appointed
22 Dec 2003 288b Director resigned
15 Oct 2003 169 £ ic 2894664844/2450550483 24/09/03 £ sr 444114361@1=444114361
15 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2003 288a New secretary appointed
26 Sep 2003 288b Secretary resigned
01 Sep 2003 173 Declaration of shares redemption:auditor's report
01 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of cap 20/08/03
01 Sep 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
27 Apr 2003 363a Return made up to 29/03/03; full list of members
02 Apr 2003 88(2)R Ad 13/03/03--------- £ si 2894664843@1=2894664843 £ ic 1/2894664844
27 Jan 2003 NEWINC Incorporation