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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)
11 Aug 1992 363b Return made up to 20/06/92; full list of members
10 Aug 1992 88(2) Ad 15/11/90--------- £ si 99978@1
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23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1992 288 New director appointed
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25 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jun 1992 288 Director resigned
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22 Jun 1992 288 Director resigned
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15 Jun 1992 288 New director appointed
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04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 May 1992 287 Registered office changed on 20/05/92 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 20/05/92 from: 25 charlotte square edinburgh EH2 4EZ
02 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1991 363a Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
03 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Jul 1990 363 Return made up to 20/06/90; full list of members
23 May 1990 288 New director appointed
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Request DocumentNew director appointed
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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01 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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