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Company Name: ORIGIN DESIGN CONSULTANTS LTD

Company Type:

Limited Company

Company No:

03985996

Company Address:

ORIGIN DESIGN CONSULTANTS LTD
42 Anchor Rd
CALNE
SN11 8DU


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ORIGIN DESIGN CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
4.20 - Statement of company's affairs05/12/19944.20
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
123 - Notice of increase in nominal capital15/04/1999123
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Annual Return (Welsh language form)14/01/1995363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
NEWINC - New Incorporation documents17/08/1994NEWINC
Notice of appointment of Receiver09/11/1999405(1)
Notice of administration order18/03/20052.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Order of Court (Section 138)01/05/2005OC138
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
BS - Balance sheet28/07/2001BS
363b - Annual Return30/11/2002363b
Capital/bonus issue - written resolution13/10/2003WRES14
2.19 - Notice of discharge of Administration Order31/01/19962.19
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Other resolution - extraordinary resolution05/09/1999ERES13
AA - Annual Accounts02/05/2000AA
L64.07 - Release of Official Receiver28/03/2000L64.07
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Statement of name25/05/2002694(4)(a)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
MA - Memorandum and Articles23/03/1997MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
RESO4 - Increase in nominal capital03/03/1996RESO4
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
2.7 - Administration Order02/05/20042.7
Return by a company purchasing its own shares20/08/2004169
Statement of name29/09/2002EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Vary share rights/names - special resolution13/12/2000SRES12
Report of meeting approving voluntary arrangement14/06/20001.1
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Vary share rights/names12/10/1996RES12
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
4.70 - Declaration of Solvency13/11/19974.70
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Notice of a variation or cessation of a disqualification order14/05/2003DO4
405(1) - Notice of appointment of Receiver09/03/1995405(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
NEWINC - New Incorporation documents28/09/1995NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Notice of appointment of directors or secretaries20/06/2002288a
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
AUDR - Auditor's report21/11/2000AUDR
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
353 - Register of members13/12/1996353
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of death of Liquidator11/02/20034.18(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of variation of administration order28/05/20062.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
NEWINC - New Incorporation documents03/10/2001NEWINC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
362 - Notice of place where an oversea branch register is kept04/08/2006362
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
RES08 - Purchase own shares29/09/1998RES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14