ORANGE PENSION TRUSTEES LIMITED

Company number 03657379

Date	Type	Description	View / Download
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(4 pages)
23 Dec 1998	MA	Memorandum and Articles of Association	(5 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	287	Registered office changed on 23/12/98 from: c/o hackwood secretaries LIMITED one silk street london EC1M 4AY	(1 page)
23 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
14 Dec 1998	CERTNM	Company name changed hackremco (no.1425) LIMITED\certificate issued on 15/12/98	(2 pages)
27 Oct 1998	NEWINC	Incorporation	(15 pages)