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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)
08 Aug 1995 288 Director's particulars changed
01 Aug 1995 MEM/ARTS Memorandum and Articles of Association
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1995 AA Full accounts made up to 31 July 1994
06 Feb 1995 363s Return made up to 20/01/95; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/01/95; no change of members
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Aug 1994 287 Registered office changed on 23/08/94 from: units 6/7 lower william street northam southampton, hampshire SO1 1QF
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Request DocumentRegistered office changed on 23/08/94 from: units 6/7 lower william street northam southampton, hampshire SO1 1QF
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 May 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
18 Apr 1994 288 New director appointed
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13 Apr 1994 363s Return made up to 31/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/94; full list of members
23 Aug 1993 CERTNM Company name changed independent fertilisers (solent) 1990 LIMITED\certificate issued on 24/08/93
28 Apr 1993 AA Full accounts made up to 31 July 1992
16 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; no change of members
12 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1993 288 New director appointed
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04 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1992 AA Full accounts made up to 31 July 1991
24 Jan 1992 363s Return made up to 31/01/92; no change of members
31 Oct 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge