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ORIGIN LEGAL LIMITED

Company number 04976835

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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)
20 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Feb 2005 288c Secretary's particulars changed
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed
24 Jan 2005 288b Secretary resigned
14 Jan 2005 288b Director resigned
14 Jan 2005 88(2)R Ad 04/01/05--------- £ si 999@1=999 £ ic 1/1000
10 Jan 2005 287 Registered office changed on 10/01/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
10 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
10 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 363s Return made up to 26/11/04; full list of members
23 Aug 2004 CERTNM Company name changed edger 360 LIMITED\certificate issued on 23/08/04
26 Nov 2003 NEWINC Incorporation