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ORIGO SECURE INTERNET SERVICES LIMITED

Company number SC201466

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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)
31 Dec 2001 363a Return made up to 10/11/01; full list of members
26 Jul 2001 AA Full accounts made up to 31 December 2000
21 Apr 2001 288b Director resigned
11 Jan 2001 363a Return made up to 10/11/00; full list of members
11 Jan 2001 288b Director resigned
11 Jan 2001 288a New director appointed
28 Jan 2000 288a New director appointed
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Director resigned
27 Jan 2000 88(2)R Ad 25/01/00--------- £ si 999@1=999 £ ic 1/1000
27 Jan 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jan 2000 123 Nc inc already adjusted 23/11/99
01 Dec 1999 CERTNM Company name changed dunwilco (747) LIMITED\certificate issued on 02/12/99
29 Nov 1999 MEM/ARTS Memorandum and Articles of Association
29 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Nov 1999 NEWINC Incorporation