TICKFORD ORANGE LIMITED

Company number 06515765

Date	Type	Description	View / Download
02 Mar 2011	CH01	Director's details changed for Mr Martin Coles on 2 March 2011	(2 pages)
02 Mar 2011	CH01	Director's details changed for Mr Peter James Robert Holt on 2 March 2011	(2 pages)
02 Mar 2011	CH03	Secretary's details changed for Mr Martin Coles on 2 March 2011	(1 page)
02 Mar 2011	AD01	Registered office address changed from Unit a Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX on 2 March 2011	(1 page)
26 Feb 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
18 Feb 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
27 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
19 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from tickford house silver street newport pagnell buckinghamshire MK16 0EX	(1 page)
23 May 2008	88(2)	Ad 08/05/08\gbp si 947@0.01=9.47\gbp ic 55/64.47\	(2 pages)
23 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
23 May 2008	88(2)	Ad 08/05/08\gbp si 2700@0.01=27\gbp ic 28/55\	(2 pages)
23 May 2008	123	Nc inc already adjusted 08/05/08	(1 page)
23 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
12 Mar 2008	225	Curr sho from 28/02/2009 to 31/12/2008	(1 page)
12 Mar 2008	288a	Director and secretary appointed martin coles	(2 pages)
12 Mar 2008	288a	Director appointed peter james robert holt	(2 pages)
12 Mar 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
12 Mar 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
12 Mar 2008	CERTNM	Company name changed ensco 657 LIMITED\certificate issued on 13/03/08	(2 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from one eleven edmund street birmingham west midlands B3 2HJ england	(1 page)
27 Feb 2008	NEWINC	Incorporation	(15 pages)