Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ORIGIN TECHNOLOGIES LIMITED

Company number 03976119

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2006 288a New director appointed
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 88(2)R Ad 25/05/06--------- £ si 8409@.01=84 £ ic 11225/11309
28 Jul 2006 363s Return made up to 19/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2006 88(2)R Ad 16/03/06--------- £ si 2500@.01=25 £ si 900@1=900 £ ic 10300/11225
03 Jun 2006 AA Accounts for a small company made up to 31 August 2005
23 May 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 395 Particulars of mortgage/charge
03 May 2006 395 Particulars of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 287 Registered office changed on 05/12/05 from: unit 4C the coda centre 189 munster road fulham london SW6 6AW
16 Nov 2005 225 Accounting reference date extended from 31/05/05 to 31/08/05
19 Sep 2005 288a New director appointed
08 Sep 2005 88(2)R Ad 25/08/05--------- £ si 30000@.01=300 £ ic 10000/10300
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
18 Aug 2005 287 Registered office changed on 18/08/05 from: 88-98 college road harrow middlesex HA1 1RA
25 Apr 2005 363a Return made up to 19/04/05; full list of members
25 Apr 2005 363a Return made up to 19/04/04; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
24 Aug 2004 287 Registered office changed on 24/08/04 from: unit 4C the coda centre 189 munster road london SW6 6AW
24 Aug 2004 225 Accounting reference date shortened from 30/09/04 to 31/05/04
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003