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ORANGE BUSINESS INTEGRATION UK LIMITED

Company number 02703310

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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 May 1997 288c Director's particulars changed
22 May 1997 288a New director appointed
13 May 1997 288b Secretary resigned
06 May 1997 288a New secretary appointed
06 May 1997 288a New director appointed
17 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1996 AA Full accounts made up to 31 December 1995
14 May 1996 363s Return made up to 02/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Oct 1995 AA Accounts for a small company made up to 31 December 1994
30 May 1995 363s Return made up to 02/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
04 May 1994 363s Return made up to 02/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/94; full list of members
05 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
11 Jun 1993 363s Return made up to 02/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/93; full list of members
18 Mar 1993 CERTNM Company name changed cip management services LIMITED\certificate issued on 19/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cip management services LIMITED\certificate issued on 19/03/93
18 Mar 1993 CERTNM Company name changed\certificate issued on 18/03/93
14 Aug 1992 88(2)R Ad 02/04/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/92--------- £ si 98@1=98 £ ic 2/100
14 Aug 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
07 Apr 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed