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Company Name: ORANGEMEDE LIMITED

Company Type:

Limited Company

Company No:

05077650

Company Address:

ORANGEMEDE LIMITED
26 Brockwood Close
Duston
NORTHAMPTON
NN5 6LT


Date:

30/11/2009

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

Email Address:
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ORANGEMEDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Allotment of securities - special resolution24/02/1995SRES10
Notice of result of meeting of creditors17/02/20022.8(scot)
2.6 - Notice of Administration Order13/08/19992.6
Particulars of a charge created by a company registered in Scotland11/11/2001410
12 - Declaration on application for registration20/12/200012
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Reduction of issued capital - ordinary resolution04/04/2004ORES06
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
363s - Annual Return02/11/1996363s
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
RES14 - Capital/bonus issue17/11/2003RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Return of alteration in the charter19/09/2006692(1)(a)
RES13 - Other resolution29/07/1999RES13
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
694(4)(b) - Statement of name19/01/2004694(4)(b)
Notice of discharge of Administration Order17/06/20062.19
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Declaration on application for registration06/09/200312
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Confirmation of dissolution - written resolution22/05/2001WRES09
RESO4 - Increase in nominal capital01/08/1998RESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
AAMD - Amended Accounts02/09/1995AAMD
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
287 - Change in situation or address of Registered Office19/05/1997287
Scheme of Arrangement15/08/2002CLOSE
Elective resolution22/03/2005ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
4.51 - Certificate that creditors have been paid in full28/01/19944.51
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Purchase own shares05/03/2006RES08
AUDS - Auditor's statement08/11/1994AUDS
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
3.7 - Notice of Administrative Receiver's death29/07/20053.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Vary share rights/names - written resolution08/02/2000WRES12
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Purchase own shares - written resolution22/08/1993WRES08
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
RES12 - Vary share rights/names04/06/2003RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
401 - Register of Charges02/11/2002401
Increase in nominal capital - special resolution17/08/2006SRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
652C - Withdrawal of application for striking off04/10/2004652C
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
BS - Balance sheet13/01/1998BS
Change of Accounting Reference Date25/02/2006225
2.20 - Notice of variation of Administration Order19/05/19972.20
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)