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Company Name: ORANGEPIPPEEL LIMITED

Company Type:

Limited Company

Company No:

05737017

Company Address:

ORANGEPIPPEEL LIMITED
39 Churchfield Road
LONDON
W3 6AY


Date:

25/11/2009

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

Email Address:
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ORANGEPIPPEEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
RESO4 - Increase in nominal capital04/01/1995RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
6 - Cancellation of alteration to the objects of a company23/09/20026
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
WRES13 - Other resolution - written resolution23/01/1998WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Amended Accounts02/05/2001AAMD
395 - Particulars of a mortgage or charge01/09/1997395
401 - Register of Charges26/12/1997401
362 - Notice of place where an oversea branch register is kept04/08/2006362
Resolution to re-register - ordinary resolution02/07/2000ORES02
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Declaration on application for registration11/06/199312
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
NEWINC - New Incorporation documents21/05/1993NEWINC
Location of register of directors' interests in shares etc20/10/2005325
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
401 - Register of Charges30/11/1997401
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
2.21 - Statement of Administrator's proposals01/10/19972.21
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Liquidator's statement of receipts and payments31/03/19954.68
Certificate of removal of Voluntary Liquidator31/12/19984.38
363x - Annual Return26/07/2006363x
Early dissolution request23/02/2002L64.01
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
F14 - Notice of wind up13/11/2004F14
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Purchase own shares - special resolution09/05/1996SRES08
Notice of removal of Liquidator20/12/19954.11(SC)
Annual Return09/12/1998363a
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
363 - Annual Return24/12/1999363
Order of Court (Section 425)13/02/1995OC425
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
401 - Register of Charges09/09/2004401
Location of directors' service contracts27/02/2001318
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Written elective resolution27/06/2000(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
225 - Change of Accounting Referenc16/12/2003225
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Statement of Administrator's proposals07/12/19932.21
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
AA - Annual Accounts01/04/2001AA
Certificate that creditors have been paid in full09/06/19964.51
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Re-registration of a company from public to private05/08/1997CERT10
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
325 - Location of register of directors' interests in shares etc07/09/2005325
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a