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ORIGIN LIMITED

Company number 02211999

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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)
19 Oct 1989 288 New secretary appointed;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 secretary appointed;new director appointed
19 Oct 1989 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jun 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Apr 1988 PUC 5 Wd 08/03/88 pd 01/03/88--------- £ si 2@1
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Request DocumentWd 08/03/88 pd 01/03/88--------- £ si 2@1
18 Apr 1988 PUC 2 Wd 08/03/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/03/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100
10 Mar 1988 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 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1988 287 Registered office changed on 24/02/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 24/02/88 from: 124-128 city road london EC1V 2NJ
20 Jan 1988 NEWINC Incorporation