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EORIGEN.COM LIMITED

Company number 05088347

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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)
10 Aug 2007 395 Particulars of mortgage/charge
04 May 2007 288a New secretary appointed
27 Apr 2007 363a Return made up to 30/03/07; full list of members
15 Feb 2007 288b Secretary resigned;director resigned
14 Sep 2006 288a New director appointed
04 Sep 2006 AA Total exemption small company accounts made up to 29 September 2005
17 Jul 2006 88(2)R Ad 30/06/06--------- £ si 9009@.01=90 £ ic 1445/1535
20 Jun 2006 363s Return made up to 30/03/06; full list of members
08 Jun 2006 288a New secretary appointed
07 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 288b Secretary resigned;director resigned
22 Mar 2006 395 Particulars of mortgage/charge
25 Nov 2005 395 Particulars of mortgage/charge
21 Jun 2005 288a New director appointed
21 Jun 2005 88(2)R Ad 10/06/05--------- £ si 44500@.01=445 £ ic 1000/1445
21 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2005 123 £ nc 1110/2110 10/06/05
09 Jun 2005 363s Return made up to 30/03/05; full list of members
24 May 2005 225 Accounting reference date extended from 31/03/05 to 29/09/05
17 Jan 2005 287 Registered office changed on 17/01/05 from: belgrave court caxton road preston lancashire PR2 9PL
24 Sep 2004 288a New director appointed
12 Aug 2004 122 S-div 05/08/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/08/04