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Company Name: ORIGIN ENVIRONMENTAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC298405

Company Address:

ORIGIN ENVIRONMENTAL SOLUTIONS LIMITED
25 Bothwell Street
GLASGOW
G2 6NL


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 ENVIRONMENTAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency16/07/20054.70
OCREREG - Order of Court for re-registration18/05/2004OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
L64.01HC - Early dissolution request26/03/2000L64.01HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Re-registration of a company from unlimited to limited14/03/2001CERT1
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
694(4)(b) - Statement of name19/09/1993694(4)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
MA - Memorandum and Articles15/02/2003MA
NEWINC - New Incorporation documents13/10/2000NEWINC
652A - Application for striking off25/01/2002652A
Directions to defer dissolution15/11/1998L64.06
Application by a public company for re-registration as a private company17/05/199353
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Order of Court for re-registration to private company01/09/2000OC-PRI
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Other resolution - special resolution25/04/1998SRES13
AA - Annual Accounts26/09/2005AA
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Release of Official Receiver12/05/1993L64.07HC
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
RESO4 - Increase in nominal capital02/09/1997RESO4
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Valuation Report19/11/2006VAL
318 - Location of directors' service con25/11/1997318
2.7 - Administration Order02/08/19992.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
RES16 - Redemption of shares11/10/2000RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
288a - Notice of appointment of directors or secretaries04/10/1994288a
3.10 - Administrative Receiver's report12/05/19973.10
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Official Receiver's release15/08/1998RELREC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Annual Return09/05/2005363b
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Notice of variation of Administration Order26/12/19952.20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
3.10 - Administrative Receiver's report28/11/19963.10
Change of accounting reference date (Welsh form)13/03/1994225CYM
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Order of Court - dissolution void24/12/1994OC-DV
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
RES08 - Purchase own shares12/03/2000RES08
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Statement of Administrator's proposals17/06/20032.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Order of Court (Section 425)14/09/1993OC425
51 - Application by an unlimited company to be re-registered as limited03/04/199751
363x - Annual Return12/03/1995363x