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AORANGE LIMITED

Company number 04636565

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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)
16 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
16 Jun 2005 287 Registered office changed on 16/06/05 from: 5 wodehouse road old hunstanton kings lynn norfolk PE36 6JD
03 Mar 2005 288a New director appointed
03 Mar 2005 288a New director appointed
03 Mar 2005 122 S-div 17/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 17/02/05
14 Feb 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 AA Total exemption small company accounts made up to 31 January 2004
23 Jun 2004 395 Particulars of mortgage/charge
09 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2003 287 Registered office changed on 04/08/03 from: studio C11 first floor lana house 114 commercial street london E1 6NF
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Secretary resigned
24 Jan 2003 288a New secretary appointed
24 Jan 2003 288a New director appointed
24 Jan 2003 287 Registered office changed on 24/01/03 from: 12 york place leeds west yorkshire LS1 2DS
14 Jan 2003 NEWINC Incorporation