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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)
28 Oct 1996	363s	Return made up to 27/09/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/09/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Mar 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 14 pages (14 pages)
20 Oct 1995	363s	Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
19 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Mar 1995	AA	Full accounts made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
18 Nov 1994	88(2)R	Ad 14/10/94-26/10/94 £ si 864500@.05=43225 £ ic 190000/233225	View PDF Ad 14/10/94-26/10/94 £ si 864500@.05=43225 £ ic 190000/233225 - link opens in a new window - 2 pages (2 pages)
17 Oct 1994	123	Nc inc already adjusted 26/09/94	View PDF Nc inc already adjusted 26/09/94 - link opens in a new window - 1 page (1 page)
17 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Oct 1994	363s	Return made up to 27/09/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/09/94; no change of members
11 Apr 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1993
05 Oct 1993	363s	Return made up to 27/09/93; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/09/93; no change of members
10 May 1993	287	Registered office changed on 10/05/93 from: southampton hse 317 high holborn london WC1V 7NL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/05/93 from: southampton hse 317 high holborn london WC1V 7NL
23 Mar 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1992
09 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Oct 1992	363s	Return made up to 27/09/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/09/92; full list of members
02 Mar 1992	AA	Full accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1991
27 Nov 1991	363b	Return made up to 27/09/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/09/91; full list of members
02 Aug 1991	88(2)R	Ad 19/07/91--------- £ si 2159400@.05=107970 £ ic 82030/190000	View PDF Ad 19/07/91--------- £ si 2159400@.05=107970 £ ic 82030/190000 - link opens in a new window - 6 pages (6 pages)
02 Aug 1991	88(2)R	Ad 19/07/91--------- £ si 840600@.05=42030 £ ic 40000/82030 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 19/07/91--------- £ si 840600@.05=42030 £ ic 40000/82030
02 Aug 1991	123	Nc inc already adjusted 19/07/91	View PDF Nc inc already adjusted 19/07/91 - link opens in a new window - 1 page (1 page)
02 Aug 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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