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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)
07 Nov 2001 288b Director resigned
24 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2001 AA Full group accounts made up to 31 October 2000
16 Feb 2001 288b Director resigned
21 Dec 2000 88(2)R Ad 04/10/00-16/11/00 £ si 80000@.05=4000 £ ic 318238/322238
27 Nov 2000 SA Statement of affairs
27 Nov 2000 88(2)R Ad 25/10/00--------- £ si 1333697@.05=66684 £ ic 251554/318238
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
25 Oct 2000 363s Return made up to 27/09/00; change of members
  • 363(287) ‐ Registered office changed on 25/10/00
10 Apr 2000 AA Full group accounts made up to 31 October 1999
26 Oct 1999 363s Return made up to 27/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Oct 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
19 Oct 1999 88(2)R Ad 05/07/99--------- £ si 30000@.05=1500 £ ic 237554/239054
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
18 Mar 1999 AA Full accounts made up to 31 October 1998
22 Sep 1998 363s Return made up to 27/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1998 AA Full accounts made up to 31 October 1997
15 Oct 1997 363s Return made up to 27/09/97; full list of members
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1997 AA Full accounts made up to 31 October 1996
23 Jan 1997 288b Director resigned
28 Oct 1996 288a New director appointed