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ORIGEN (AFS) LIMITED

Company number 02177682

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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 288b Director resigned
07 Mar 2005 CERTNM Company name changed aurora financial services limite d\certificate issued on 07/03/05
22 Nov 2004 363s Return made up to 23/10/04; full list of members
22 Nov 2004 363(288) Director's particulars changed
08 Jun 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 288b Director resigned
09 Dec 2003 363s Return made up to 23/10/03; no change of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 288c Director's particulars changed
15 Jul 2003 AA Full accounts made up to 30 September 2002
10 Jul 2003 288c Director's particulars changed
09 May 2003 225 Accounting reference date shortened from 30/09/03 to 31/12/02
18 Nov 2002 363s Return made up to 23/10/02; full list of members
18 Sep 2002 MA Memorandum and Articles of Association
17 Sep 2002 288b Director resigned
17 Sep 2002 288a New secretary appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288b Director resigned
10 Sep 2002 CERTNM Company name changed advisory & financial planning SE rvices LIMITED\certificate issued on 10/09/02
16 Jul 2002 AA Full accounts made up to 30 September 2001
22 Apr 2002 169 £ ic 8947/8277 04/03/02 £ sr 670@1=670
09 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 01/03/02
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