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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)
03 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
13 Nov 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
01 Nov 1988 363 Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members
12 Oct 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
12 Jan 1988 PUC 5 Wd 02/12/87 pd 29/10/87--------- £ si 2@1
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Request DocumentWd 02/12/87 pd 29/10/87--------- £ si 2@1
12 Jan 1988 PUC 2 Wd 02/12/87 ad 29/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/12/87 ad 29/10/87--------- £ si 98@1=98 £ ic 2/100
03 Dec 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Nov 1987 CERTNM Company name changed hotskill LIMITED\certificate issued on 30/11/87
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Request DocumentCompany name changed hotskill LIMITED\certificate issued on 30/11/87
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1987 287 Registered office changed on 13/11/87 from: 82 great eastern street london EC2A 3LJ
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Request DocumentRegistered office changed on 13/11/87 from: 82 great eastern street london EC2A 3LJ
10 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1987 287 Registered office changed on 10/11/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 10/11/87 from: 2 baches st london N1 6UB
13 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation