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ORIGINA UK LIMITED

Company number 05318150

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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)
03 Jun 2008 CERTNM Company name changed russell jack technology LIMITED\certificate issued on 06/06/08
20 Feb 2008 363a Return made up to 21/12/07; full list of members
19 Jul 2007 AA Accounts for a small company made up to 31 October 2006
19 Jul 2007 225 Accounting reference date shortened from 31/12/06 to 31/10/06
19 Jun 2007 DISS6 Strike-off action suspended
18 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
13 Mar 2007 363a Return made up to 21/12/06; full list of members
05 Mar 2007 155(6)a Declaration of assistance for shares acquisition
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2007 MEM/ARTS Memorandum and Articles of Association
16 Feb 2007 395 Particulars of mortgage/charge
15 Jan 2007 AA Accounts for a small company made up to 31 December 2005
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
14 Dec 2006 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2006 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2006 288b Director resigned
29 Jun 2005 288a New director appointed
16 Jun 2005 88(2)R Ad 10/05/05--------- £ si 700@1=700 £ ic 100/800
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 NEWINC Incorporation