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Company Name: ORIGIN ID LIMITED

Company Type:

Limited Company

Company No:

03644513

Company Address:

ORIGIN ID LIMITED
Belfry House
Bell Lane
HERTFORD
SG14 1BP


Date:

01/12/2009

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 ID LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
L64.04 - Directions to defer dissolution14/02/2005L64.04
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
MA - Memorandum and Articles14/01/2006MA
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
EEIG1 - Statement of name21/11/2006EEIG1
Balance sheet10/10/2002BS
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
2.7 - Administration Order15/10/19972.7
Re-registration of a company from unlimited to PLC02/07/1997CERT6
RES12 - Vary share rights/names30/12/2003RES12
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Notice of Administrative Receiver's death01/07/20013.7
2.20 - Notice of variation of Administration Order07/02/19962.20
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Notice of intention to carry on business as an investment company15/01/2002266(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
NEWINC - New Incorporation documents17/08/1994NEWINC
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
AUD - Auditor's letter of resignation31/12/2001AUD
Notice of striking-off action discontinued01/07/2000DISS40
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Notice of resignation of directors or secretaries02/07/1995288b
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Administrative Receiver's report30/03/19963.10
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
OC138 - Order of Court (Section 138)02/03/2004OC138
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Annual Return26/02/1995363b
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Vary share rights/names - written resolution18/08/2002WRES12
Reduction of issued capital09/03/1994RES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
12 - Declaration on application for registration08/02/200012
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
4.43 - Notice of final meeting of creditors07/04/19964.43
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Notice of result of meeting of creditors30/04/20012.23
Change of name certificate21/06/2002CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
EEIG6 - Statement of name02/06/1994EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
401 - Register of Charges29/06/2003401
RESO5 - Decrease in nominal capital25/09/2004RESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
3.10 - Administrative Receiver's report08/03/19993.10
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
RES08 - Purchase own shares02/03/2004RES08
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
3.4 - Certificate of constitution of creditors29/10/19943.4
EEIG6 - Statement of name29/03/2000EEIG6
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
6 - Cancellation of alteration to the objects of a company14/05/20026
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
OCREREG - Order of Court for re-registration04/05/1997OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Notice of resignation of Liquidator29/06/20044.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
397a -06/01/2005397a
Resolution to re-register - special resolution22/10/1997SRES02