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ORIGINAL HOLDINGS LIMITED

Company number 02512478

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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)
09 Jul 1997 363s Return made up to 15/06/97; no change of members
09 Jul 1997 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
23 Dec 1996 AA Full group accounts made up to 31 August 1996
27 Jun 1996 363a Return made up to 15/06/96; no change of members
17 Apr 1996 AA Full group accounts made up to 31 August 1995
03 Jul 1995 AA Full group accounts made up to 31 August 1994
03 Jul 1995 363x Return made up to 15/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 363a Return made up to 15/06/94; full list of members; amend
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 15/06/94; full list of members; amend
28 Jun 1994 363s Return made up to 15/06/94; no change of members
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 15/06/94; no change of members
07 Jun 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
14 Dec 1993 128(3) Statement of rights variation attached to shares
14 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Dec 1993 88(2)R Ad 08/11/93--------- £ si 220@1=220 £ ic 1250/1470
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/93--------- £ si 220@1=220 £ ic 1250/1470
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
14 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
28 Jun 1993 363s Return made up to 15/06/93; no change of members
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 15/06/93; no change of members
02 Jul 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
20 Jun 1992 363s Return made up to 15/06/92; full list of members
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Request DocumentReturn made up to 15/06/92; full list of members
20 Jun 1992 363(287) Registered office changed on 20/06/92
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Request DocumentRegistered office changed on 20/06/92
20 Jun 1992 363(288) Director's particulars 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 DocumentDirector's particulars changed
28 Oct 1991 395 Particulars of mortgage/charge