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ORIGIN UK OPERATIONS LIMITED

Company number 02465499

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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)
13 Feb 2009 287 Registered office changed on 13/02/2009 from orchard road royston hertfordshire SG8 5HW
14 Jan 2009 AA Full accounts made up to 31 July 2008
23 Sep 2008 288c Director's change of particulars / brendan fitzgerald / 21/07/2008
26 Aug 2008 288a Director appointed brendan kent
26 Aug 2008 288a Director appointed robert beeney
26 Aug 2008 288a Director appointed brendan fitzgerald
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 Jun 2008 CERTNM Company name changed iaws fertilisers (uk) LIMITED\certificate issued on 23/06/08
03 Jun 2008 AA Full accounts made up to 31 July 2007
19 Feb 2008 363a Return made up to 20/01/08; full list of members
11 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 155(6)a Declaration of assistance for shares acquisition
06 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Deed accession debentur 30/01/08
06 Feb 2008 155(6)a Declaration of assistance for shares acquisition
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 288b Director resigned
17 Jul 2007 AA Full accounts made up to 31 July 2006
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 288b Director resigned
05 Mar 2007 363a Return made up to 20/01/07; full list of members