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Company Name: ORANGEFLEX LIMITED

Company Type:

Limited Company

Company No:

05742805

Company Address:

ORANGEFLEX LIMITED
19 Station Terrace
Kensal Rise
LONDON
NW10 5RX


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ORANGEFLEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital06/08/2006RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Order of Court16/12/1993OC
Register of Charges22/05/2004401
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Administrative Receiver's report15/08/20023.10
325 - Location of register of directors' interests in shares etc07/09/2005325
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Reduction of issued capital06/01/2004RES06
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
PROSP - Prospectus29/07/2000PROSP
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
RESO5 - Decrease in nominal capital21/03/1997RESO5
RES13 - Other resolution08/01/1995RES13
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Capital/bonus issue08/07/2001RES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
325 - Location of register of directors' interests in shares etc21/10/1999325
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Notice of Administrative Receiver's death15/03/19973.7
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
BS - Balance sheet25/02/1997BS
Particulars of an issue of secured debentures in a series29/12/2004397a
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
395 - Particulars of a mortgage or charge01/06/1994395
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
353a - Register of members in non-legible form03/09/1998353a
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Particulars of a mortgage or charge20/02/2002395
1.4 - Notice of completion of voluntary arrang18/03/19981.4
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Allotment of securities - extraordinary resolution18/10/2000ERES10
288b - Notice of resignation of directors or secretaries19/08/2002288b
2.21 - Statement of Administrator's proposals04/03/20062.21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
123 - Notice of increase in nominal capital10/10/2004123
Change of Name Special Resolution20/01/1996SRES15
MA - Memorandum and Articles09/12/2001MA
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Early dissolution request23/05/1994L64.01
Vary share rights/names - written resolution13/08/2000WRES12
Scheme of Arrangement05/10/2004CLOSE
12 - Declaration on application for registration30/07/200412
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
287 - Change in situation or address of Registered Office03/04/1998287
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Other resolution - written resolution06/09/2004WRES13
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
353 - Register of members20/05/2005353
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
3.7 - Notice of Administrative Receiver's death25/10/20003.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Reduction of issued capital - special resolution26/05/1994SRES06
Order of Court24/12/2004OC
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
F14 - Notice of wind up02/04/2004F14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Official Receiver's release25/11/2003RELREC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)