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ORIGO SERVICES LIMITED

Company number SC115061

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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)
01 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1990 123 Nc inc already adjusted 25/01/90
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Request DocumentNc inc already adjusted 25/01/90
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1990 88(2)R Ad 13/12/89--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 13/12/89--------- £ si 8@1=8 £ ic 2/10
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1989 CERTNM Company name changed dunwilco (145) LIMITED\certificate issued on 27/02/89
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Request DocumentCompany name changed dunwilco (145) LIMITED\certificate issued on 27/02/89
24 Feb 1989 MISC 88(2) 12 @ £1 ord. 200289
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Request Document88(2) 12 @ £1 ord. 200289
24 Feb 1989 CERTNM Company name changed\certificate issued on 24/02/89
23 Feb 1989 MEM/ARTS Memorandum and Articles of Association
23 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Dec 1988 NEWINC Incorporation