(CH01) On 2020/07/10 director's details were changed
filed on: 10th, July 2020
| officers
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(CH01) On 2017/09/25 director's details were changed
filed on: 25th, September 2017
| officers
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(2 pages)
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(CH01) On 2017/09/25 director's details were changed
filed on: 25th, September 2017
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 29th, March 2017
| accounts
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(5 pages)
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(CH01) On 2016/09/29 director's details were changed
filed on: 29th, September 2016
| officers
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(2 pages)
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(CH01) On 2016/09/29 director's details were changed
filed on: 29th, September 2016
| officers
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(2 pages)
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(CH03) On 2016/09/29 secretary's details were changed
filed on: 29th, September 2016
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 18th, February 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2015/07/14 with full list of members
filed on: 21st, July 2015
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 10th, April 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/07/14 with full list of members
filed on: 18th, July 2014
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 9th, April 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2013/07/14 with full list of members
filed on: 19th, July 2013
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 14th, January 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2012/07/14 with full list of members
filed on: 25th, July 2012
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 24th, January 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2011/07/14 with full list of members
filed on: 12th, September 2011
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 4th, January 2011
| accounts
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(6 pages)
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(CH01) On 2010/07/14 director's details were changed
filed on: 28th, July 2010
| officers
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(2 pages)
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(CH01) On 2010/07/14 director's details were changed
filed on: 28th, July 2010
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 2010/07/14 with full list of members
filed on: 28th, July 2010
| annual return
|
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 22nd, March 2010
| accounts
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(6 pages)
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(288c) Director's change of particulars
filed on: 26th, August 2009
| officers
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(1 page)
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(288b) On 2009/08/26 Appointment terminated director
filed on: 26th, August 2009
| officers
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(1 page)
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(363a) Annual return up to 2009/08/26 with shareholders record
filed on: 26th, August 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 28th, April 2009
| accounts
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(6 pages)
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(288c) Director and secretary's change of particulars
filed on: 5th, January 2009
| officers
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(1 page)
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(363a) Annual return up to 2008/07/23 with shareholders record
filed on: 23rd, July 2008
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 23rd, July 2008
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 28th, April 2008
| accounts
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(6 pages)
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(363s) Annual return up to 2007/08/16 with shareholders record
filed on: 16th, August 2007
| annual return
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(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, August 2007
| resolution
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(7 pages)
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(88(2)R) Alloted 7140 shares on 2007/07/20. Value of each share 0.1 £, total number of shares: 136716.
filed on: 14th, August 2007
| capital
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(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, August 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, August 2007
| resolution
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 14th, August 2007
| resolution
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(AA) Data of total exemption small company accounts made up to 2006/07/31
filed on: 1st, April 2007
| accounts
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(6 pages)
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(363s) Annual return up to 2006/08/04 with shareholders record
filed on: 4th, August 2006
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/07/31
filed on: 28th, March 2006
| accounts
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(5 pages)
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(363s) Annual return up to 2005/09/01 with shareholders record
filed on: 1st, September 2005
| annual return
|
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2004/07/31
filed on: 23rd, December 2004
| accounts
|
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(5 pages)
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(363s) Annual return up to 2004/09/23 with shareholders record
filed on: 23rd, September 2004
| annual return
|
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2003/07/31
filed on: 26th, October 2003
| accounts
|
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(4 pages)
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(363s) Annual return up to 2003/07/25 with shareholders record
filed on: 25th, July 2003
| annual return
|
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(7 pages)
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(288a) On 2002/12/03 New director appointed
filed on: 3rd, December 2002
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2002/07/31
filed on: 15th, November 2002
| accounts
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(5 pages)
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(363s) Annual return up to 2002/07/25 with shareholders record
filed on: 25th, July 2002
| annual return
|
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(7 pages)
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(88(2)R) Alloted 10000 shares on 2001/12/11. Value of each share 1 £, total number of shares: 136002.
filed on: 18th, December 2001
| capital
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2001/07/31
filed on: 10th, December 2001
| accounts
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(5 pages)
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(363s) Annual return up to 2001/07/19 with shareholders record
filed on: 19th, July 2001
| annual return
|
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(6 pages)
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(CERTNM) Company name changed origin consultancy LIMITEDcertificate issued on 05/03/01
filed on: 5th, March 2001
| change of name
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(2 pages)
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(88(2)R) Alloted 25000 shares from 2000/10/31 to 2000/11/06. Value of each share 1 £, total number of shares: 35102.
filed on: 5th, December 2000
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Special resolution of removal of pre-emption rights
filed on: 29th, August 2000
| resolution
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(RESOLUTIONS) Increasing authorised share capital - ordinary resolution
filed on: 29th, August 2000
| resolution
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(1 page)
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(123) £ nc 1000/250000 03/08/00
filed on: 29th, August 2000
| capital
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(1 page)
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(88(2)R) Alloted 10100 shares on 2000/08/03. Value of each share 1 £, total number of shares: 10102.
filed on: 29th, August 2000
| capital
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(2 pages)
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(288a) On 2000/07/31 New secretary appointed;new director appointed
filed on: 31st, July 2000
| officers
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(2 pages)
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(288b) On 2000/07/31 Director resigned
filed on: 31st, July 2000
| officers
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(1 page)
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(288b) On 2000/07/31 Secretary resigned
filed on: 31st, July 2000
| officers
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(1 page)
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(288a) On 2000/07/31 New director appointed
filed on: 31st, July 2000
| officers
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(2 pages)
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(287) Registered office changed on 31/07/00 from: 12-14 saint mary street newport salop TF10 7AB
filed on: 31st, July 2000
| address
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(1 page)
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(NEWINC) Company registration
filed on: 14th, July 2000
| incorporation
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(10 pages)
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