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Company Name: ORIENCHANGE TRADING LIMITED

Company Type:

Limited Company

Company No:

05567488

Company Address:

ORIENCHANGE TRADING LIMITED
Suite 21 59-60 Russell Square
LONDON
WC1B 4HP


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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ORIENCHANGE TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
CLOSE - Scheme of Arrangement17/03/1996CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
288b - Notice of resignation of directors or secretaries19/10/2004288b
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Administration Order19/05/20052.7
Confirmation of dissolution - special resolution16/08/1997SRES09
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
L64.06 - Directions to defer dissolution02/02/2006L64.06
Administration Order15/06/19972.7
Notice of intention to carry on business as an investment company23/07/1994266(1)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Notice of result of meeting of creditors16/09/19972.23
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
363 - Annual Return22/04/1995363
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Return of alteration in the charter24/04/2004692(1)(a)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Decrease in nominal capital - written resolution22/05/1996WRESO5
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
MISC - Miscellaneous document12/05/1994MISC
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Notice of place where an oversea branch register is kept17/04/1996362
Notice of result of meeting of creditors02/06/19932.23
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Notice of winding up order03/03/20034.2(SC)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Redemption of shares - special resolution08/10/2000SRES16
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Re-registration of a company from unlimited to PLC13/05/2003CERT6
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
RESO5 - Decrease in nominal capital13/02/2004RESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
1.4 - Notice of completion of voluntary arrang10/12/19991.4
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Resolution to re-register - written resolution11/05/2000WRES02
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Allotment of securities04/07/1993RES10
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
169 - Return by a company purchasing its own12/09/1995169
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
288b - Notice of resignation of directors or secretaries27/06/1999288b
363s - Annual Return15/02/2002363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
363s - Annual Return08/07/2005363s
CERTNM - Change of name certificate22/02/1995CERTNM
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Notice of closure of a place of business of an oversea company15/09/2002CENT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Notice of result of meeting of creditors12/05/20022.8(scot)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)