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URWI DEVELOPMENTS (ORANGE) LIMITED

Company number 06038051

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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 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
15 Jan 2008 363a Return made up to 29/12/07; full list of members
15 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
10 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/12/07
02 Nov 2007 288a New secretary appointed
01 Nov 2007 288b Secretary resigned
23 Oct 2007 288b Director resigned
13 Sep 2007 288a New director appointed
07 Sep 2007 287 Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB
28 Mar 2007 288a New secretary appointed
24 Mar 2007 88(2)R Ad 06/03/07--------- £ si 99900@.01=999 £ si 4999000@1=4999000 £ ic 1/5000000
24 Mar 2007 122 S-div 06/03/07
24 Mar 2007 123 Nc inc already adjusted 06/03/07
24 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/03/07
24 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed