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ORIGEN INVESTMENT SERVICES LIMITED

Company number 00703741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
02 Mar 2005 CERTNM Company name changed advisory & brokerage services li mited\certificate issued on 02/03/05
08 Feb 2005 288b Director resigned
04 Oct 2004 363s Return made up to 27/09/04; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 AA Group of companies' accounts made up to 31 December 2003
07 Oct 2003 363s Return made up to 27/09/03; no change of members
  • 363(288) ‐ Director's particulars changed
03 May 2003 AA Group of companies' accounts made up to 31 December 2002
26 Nov 2002 288a New director appointed
22 Oct 2002 363s Return made up to 27/09/02; full list of members
08 Oct 2002 288a New director appointed
23 Sep 2002 288b Director resigned
23 Sep 2002 288b Director resigned
23 Sep 2002 288b Director resigned
23 Sep 2002 288b Director resigned
23 Sep 2002 288b Director resigned
13 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
05 Aug 2002 88(2)R Ad 26/07/02--------- £ si 20000@.05=1000 £ ic 335489/336489
23 Jul 2002 88(2)R Ad 17/07/02--------- £ si 140000@.05=7000 £ ic 328489/335489
22 Mar 2002 AA Group of companies' accounts made up to 31 October 2001
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 88(2)R Ad 12/12/00-21/12/00 £ si 40000@.05
22 Nov 2001 88(2)R Ad 01/12/00-22/12/00 £ si 85000@.05