ORIGIN CONSULTANCY LIMITED

Company number 02834566

Date	Type	Description	View / Download
16 Jul 1997	363s	Return made up to 09/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
31 Jan 1997	CERTNM	Company name changed icon international services limi ted\certificate issued on 03/02/97	(2 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288b	Director resigned	(1 page)
31 Jul 1996	363s	Return made up to 09/07/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 Jul 1996	288	Secretary resigned	(1 page)
31 Jul 1996	288	New secretary appointed	(2 pages)
31 Jul 1996	287	Registered office changed on 31/07/96 from: 36 grove road sutton surrey SM1 1BS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
31 Aug 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(26 pages)
21 Aug 1995	363s	Return made up to 09/07/95; no change of members	(4 pages)
24 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
24 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Jan 1995	288	Director resigned;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 Document
27 Jan 1995	288	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 Document
20 Dec 1994	CERTNM	Company name changed ccb (no.3) company LIMITED\certificate issued on 21/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	363s	Return made up to 09/07/94; full list 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 Document
13 Mar 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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