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ORIGO PROPERTIES LIMITED

Company number 02393366

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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 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1993 363s Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
14 Dec 1992 AA Accounts made up to 30 June 1992
07 Sep 1992 288 New secretary appointed
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26 Aug 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jun 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Jun 1992 363s Return made up to 08/06/92; full list of members
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Request DocumentReturn made up to 08/06/92; full list of members
30 Jan 1992 AA Full accounts made up to 30 June 1991
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Aug 1991 88(2)R Ad 23/07/91--------- £ si 8997@1=8997 £ ic 3/9000
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Request DocumentAd 23/07/91--------- £ si 8997@1=8997 £ ic 3/9000
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 363b Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
14 Jun 1991 363(287) Registered office changed on 14/06/91
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Request DocumentRegistered office changed on 14/06/91
07 May 1991 287 Registered office changed on 07/05/91 from: regent house clinton avenue nottingham NG5 1AZ
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Request DocumentRegistered office changed on 07/05/91 from: regent house clinton avenue nottingham NG5 1AZ
06 Feb 1991 AA Full accounts made up to 30 June 1990
06 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
22 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 May 1990 88(2)R Ad 14/07/89--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 14/07/89--------- £ si 3@1=3 £ ic 2/5