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Company Name: ORANGEGRASS LTD

Company Type:

Limited Company

Company No:

05943291

Company Address:

ORANGEGRASS LTD
3 Windsor Court
Kingston Park
NEWCASTLE UPON TYNE
NE3 2YJ


Date:

01/12/2009

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

Email Address:
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ORANGEGRASS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
353 - Register of members28/10/2006353
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
2.19 - Notice of discharge of Administration Order08/04/19962.19
Early dissolution request23/01/1998L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Exempt from appointment of auditor - written resolution06/05/1996WRES03
DISS40 - Notice of striking-off action disc15/01/1999DISS40
363 - Annual Return22/03/2006363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Release of Official Receiver03/07/2006L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Notice of ceasing to act of Receiver22/06/2002405(2)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Certificate of release of Liquidator14/10/20014.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Re-registration of a company from unlimited to PLC14/08/1994CERT6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
694(4)(b) - Statement of name16/03/1994694(4)(b)
Notice of constitution of liquidation committee22/02/20054.48
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
AUDR - Auditor's report27/05/1999AUDR
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
288a - Notice of appointment of directors or secretaries22/11/1999288a
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
353 - Register of members10/12/2004353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
363a - Annual Return16/03/2003363a
EEIG1 - Statement of name24/07/1993EEIG1
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
SRES15 - Change of Name Special Resolution30/03/2003SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)