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ORIGEN LIMITED

Company number 05113506

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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 Jan 2007 AA Full accounts made up to 31 December 2005
30 Jun 2006 288a New director appointed
28 Jun 2006 288b Director resigned
12 May 2006 363s Return made up to 27/04/06; full list of members
20 Mar 2006 288a New director appointed
16 Feb 2006 288b Director resigned
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 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288b Director resigned
08 Nov 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 27/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 2005 88(2)R Ad 14/03/05--------- £ si 499999@1=499999 £ ic 1/500000
21 Mar 2005 123 Nc inc already adjusted 14/03/05
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 287 Registered office changed on 09/03/05 from: 90 long acre london WC2E 9TF
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed