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Company Name: ORANGETREE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03233809

Company Address:

ORANGETREE INTERNATIONAL LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


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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ORANGETREE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
6 - Cancellation of alteration to the objects of a company03/02/20006
288a - Notice of appointment of directors or secretaries30/12/2000288a
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
RES16 - Redemption of shares28/03/2001RES16
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
VAL - Valuation Report15/11/1997VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
363b - Annual Return30/11/2002363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Auditor's letter of resignation27/06/1994AUD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Change of name certificate16/05/1998CERTNM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
386 - Notice of passing of resolution removing an auditor20/09/2005386
Early dissolution request21/12/1999L64.01
4.48 - Notice of constitution of liquidation committee04/02/20014.48
4.70 - Declaration of Solvency11/03/19994.70
Notice of intention to carry on business as an investment company24/10/1997266(1)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Early dissolution request22/02/2003L64.01HC
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Allotment of securities - written resolution14/01/2006WRES10
Exempt from appointment of auditor - written resolution06/03/2000WRES03
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
2.6 - Notice of Administration Order15/05/20032.6
Miscellaneous document07/04/1999MISC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Confirmation of dissolution - special resolution14/01/1997SRES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Re-registration of a company from public to private with a change of name05/03/2003CERT11
BUSADDCH - Business address changed08/08/2001BUSADDCH
RES14 - Capital/bonus issue14/09/2005RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Withdrawal of application for striking off13/10/2003652C
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
6 - Cancellation of alteration to the objects of a company15/10/20066
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
652A - Application for striking off26/08/1999652A
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Financial assistance in shares acquisition09/09/1996RES07
4.51 - Certificate that creditors have been paid in full14/02/20024.51
L64.06 - Directions to defer dissolution28/06/2001L64.06
Notice of resignation of Liquidator07/07/19984.16(SC)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Capital/bonus issue - special resolution27/12/1994SRES14
Notice of death of Voluntary Liquidator11/10/19994.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Registration as Friendly Society23/06/2006CERTIPS
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
DO1 - Notice of disqualification of an indi13/07/2002DO1