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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)
12 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1993 AA Full accounts made up to 30 September 1992
20 Oct 1992 363s Return made up to 23/10/92; full list of members
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Request DocumentReturn made up to 23/10/92; full list of members
12 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 Nov 1991 363b Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
06 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 Mar 1991 363a Return made up to 03/12/90; change of members
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Request DocumentReturn made up to 03/12/90; change of members
12 Nov 1990 287 Registered office changed on 12/11/90 from: southampton house 317 high holborn london WC1V 7NG
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Request DocumentRegistered office changed on 12/11/90 from: southampton house 317 high holborn london WC1V 7NG
12 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1990 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
24 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1990 CERTNM Company name changed advisory & brokerage services (c anterbury) LIMITED\certificate issued on 05/10/90
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Request DocumentCompany name changed advisory & brokerage services (c anterbury) LIMITED\certificate issued on 05/10/90
13 Sep 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
08 Aug 1990 88(2) Ad 27/07/90--------- £ si 2000@1=2000 £ ic 5000/7000
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Request DocumentAd 27/07/90--------- £ si 2000@1=2000 £ ic 5000/7000
08 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Aug 1990 123 £ nc 5000/7000 27/07/90
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Request Document£ nc 5000/7000 27/07/90
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
10 May 1990 88(2) Ad 20/04/90--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentAd 20/04/90--------- £ si 4900@1=4900 £ ic 100/5000
10 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1990 123 £ nc 1000/5000 20/04/90
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Request Document£ nc 1000/5000 20/04/90
10 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed