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Company Name: ORIGIN INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04352724

Company Address:

ORIGIN INTERNATIONAL LIMITED
Old School
The Common
Redbourn
ST. ALBANS
AL3 7NG


Date:

26/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Other resolution - ordinary resolution09/04/1998ORES13
694(4)(a) - Statement of name03/03/1999694(4)(a)
Release of Official Receiver14/03/2001L64.07
363s - Annual Return31/12/2005363s
4.43 - Notice of final meeting of creditors12/08/19944.43
WRES13 - Other resolution - written resolution07/09/2000WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Resolution to re-register - special resolution19/08/2006SRES02
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
EEIG2 - Statement of name10/08/1999EEIG2
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
OC425 - Order of Court (Section 425)13/10/2005OC425
Registration as Friendly Society26/05/1993CERTIPS
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
PROSP - Prospectus06/05/1995PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Notice of leave granted in relation to a disqualification order17/02/1995DO3
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Declaration on application for registration (Welsh language form).25/04/199312CYM
AAMD - Amended Accounts07/03/2006AAMD
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
12 - Declaration on application for registration08/02/200012
Business address changed16/06/1998BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Annual Return09/05/2002363b
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Notice of constitution of liquidation committee05/09/19944.48
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Administrative Receiver's report22/07/20003.10
Notice of disqualification order against a body corporate03/05/1994DO2
Re-registration of a company from unlimited to limited24/08/1994CERT1
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice of removal of Liquidator27/04/19954.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Redemption of shares - written resolution09/05/1993WRES16
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Redemption of shares - ordinary resolution17/06/1997ORES16
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
COCOMP - Order to wind up24/03/2001COCOMP
Location of directors' service contracts09/03/1997318
RES06 - Reduction of issued capital08/02/2006RES06
Notice of disqualification order against a body corporate22/07/2005DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Purchase own shares - ordinary resolution09/11/1999ORES08
4.20 - Statement of company's affairs12/05/19954.20
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
386 - Notice of passing of resolution removing an auditor07/12/2005386
Order of Court (Section 425)21/05/2003OC425
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
4.70 - Declaration of Solvency17/09/19934.70
Order of Court for re-registration to private company12/09/2001OC-PRI
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
405(1) - Notice of appointment of Receiver13/05/2001405(1)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
RES16 - Redemption of shares14/02/1997RES16
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
RES03 - Exempt from appointment of auditor14/10/2001RES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Increase in nominal capital - written resolution20/03/1994WRESO4
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Return by an oversea company subject to branch registration29/09/1998BR3