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Company Name: ORANGESIX LIMITED

Company Type:

Limited Company

Company No:

03911836

Company Address:

ORANGESIX LIMITED
39-41 Chase Side
LONDON
N14 5BP


Date:

26/11/2009

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

Email Address:
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ORANGESIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Order of Court (Section 425)26/05/1994OC425
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Notice of disqualification order against a body corporate26/02/2004DO2
Notice of Administrative Receiver's death06/10/20013.7
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
3.10 - Administrative Receiver's report26/02/19973.10
325 - Location of register of directors' interests in shares etc18/04/2002325
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Disapplication of pre-emption rights20/10/2000RES11
Directions to defer dissolution08/12/1999L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Confirmation of dissolution20/04/1998RES09
RES16 - Redemption of shares09/05/1997RES16
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
AAMD - Amended Accounts21/09/1998AAMD
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Register of Charges09/07/2002401
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
RES10 - Allotment of securities22/10/1995RES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
6 - Cancellation of alteration to the objects of a company06/01/20006
51 - Application by an unlimited company to be re-registered as limited24/11/199351
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Decrease in nominal capital - special resolution15/12/2002SRESO5
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Notice of striking-off action discontinued17/08/1995DISS40
Notice of closure of a place of business of an oversea company11/04/1996CENT8
652A - Application for striking off29/08/2001652A
4.43 - Notice of final meeting of creditors03/12/19994.43
L64.01HC - Early dissolution request15/06/2006L64.01HC
Miscellaneous document28/05/1999MISC
Order of Court (Section 138)19/01/2000OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Change in situation or address of Registered Office17/11/2004287
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
4.70 - Declaration of Solvency21/05/20044.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
RES11 - Disapplication of pre-emption rights06/10/2000RES11
CLOSE - Scheme of Arrangement07/12/1994CLOSE
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
353a - Register of members in non-legible form19/03/2005353a
Purchase own shares - special resolution30/11/2005SRES08
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
2.23 - Notice of result of meeting of creditors10/05/20052.23
Notice to Official Receiver of winding-up order19/08/19964.13
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Notice of variation of Administration Order15/07/19932.20
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Particulars of a mortgage or charge10/02/2000395
Vary share rights/names - written resolution22/04/2006WRES12
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797