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ORIGEN FINANCIAL SERVICES LIMITED

Company number 03926629

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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)
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2006 288b Director resigned
21 Nov 2005 288a New director appointed
08 Aug 2005 288a New director appointed
20 Jun 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
02 Mar 2005 CERTNM Company name changed momentum financial services limi ted\certificate issued on 02/03/05
02 Mar 2005 363s Return made up to 16/02/05; full list of members
21 Feb 2005 288a New director appointed
04 Feb 2005 287 Registered office changed on 04/02/05 from: 1ST floor pyramid house solartron road farnborough hampshire GU14 7QL
04 Feb 2005 288b Secretary resigned;director resigned
04 Feb 2005 288a New secretary appointed
27 Aug 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 288b Director resigned
10 Mar 2004 363s Return made up to 16/02/04; full list of members
14 Nov 2003 AA Full accounts made up to 31 December 2002
09 May 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 May 2003 288a New secretary appointed
30 Jan 2003 288b Director resigned
23 Oct 2002 AA Full accounts made up to 31 December 2001
14 Sep 2002 403a Declaration of satisfaction of mortgage/charge