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Company Name: ORANGEHILL LIMITED

Company Type:

Limited Company

Company No:

05212904

Company Address:

ORANGEHILL LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

27/11/2009

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

Email Address:
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ORANGEHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
3.10 - Administrative Receiver's report08/03/20053.10
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Report of meeting approving voluntary arrangement16/03/19971.1
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
363a - Annual Return15/10/2001363a
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
OC - Order of Court20/10/1997OC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
RES02 - esolution to re-register12/08/2006RES02
Cancellation of alteration to the objects of a company16/04/19946
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
COCOMP - Order to wind up12/11/2006COCOMP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Notice of appointment of Liquidator25/10/19954.9(SC)
288a - Notice of appointment of directors or secretaries08/08/2004288a
Change of Accounting Reference Date13/09/1998225
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
COCOMP - Order to wind up27/08/2002COCOMP
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Particulars of an issue of secured debentures in a series29/12/2004397a
Register of members in non-legible form29/12/2002353a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Early dissolution request02/06/1997L64.01HC
Other resolution - extraordinary resolution07/11/1993ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
4.51 - Certificate that creditors have been paid in full17/03/20014.51
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
363s - Annual Return22/12/2000363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
BS - Balance sheet14/08/1999BS
652C - Withdrawal of application for striking off19/07/2005652C
Notice of discharge of Administration Order25/04/19962.19
Reduction of issued capital - special resolution02/01/2006SRES06
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
2.7 - Administration Order16/08/19942.7
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
2.7 - Administration Order17/04/19992.7
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
3.10 - Administrative Receiver's report08/03/20043.10
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Location of directors' service contracts09/11/2002318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Notice of resignation of Liquidator24/07/19974.16(SC)
SRES13 - Other resolution - special resolution27/02/1996SRES13
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
MISC - Miscellaneous document07/04/1998MISC