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Company Name: ORIGIN PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05179911

Company Address:

ORIGIN PROMOTIONS LIMITED
The Turret 25 Farncombe Road
WORTHING
BN11 2AY


Date:

29/11/2009

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 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual24/01/2004DO1
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Change of Accounting Reference Date26/05/1996225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
694(4)(a) - Statement of name07/08/2001694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Redemption of shares19/07/2000RES16
Scheme of Arrangement02/05/1995CLOSE
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
3.8 - Notice of Order to dispose of charged property12/04/19983.8
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of appointment of Receiver18/06/2001405(1)
Declaration on application for registration (Welsh language form).16/09/199412CYM
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Application by a private company for re-registration as a public company15/03/200043(3)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Notice of manager's particulars03/01/2005EEIG3
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Other resolution15/10/2001RES13
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Redemption of shares - ordinary resolution21/09/2002ORES16
Order of Court (Section 425)31/05/2005OC425
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
L64.07 - Release of Official Receiver10/05/2002L64.07
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Certificate of constitution of creditors16/11/19943.4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
RES03 - Exempt from appointment of auditor19/09/1998RES03
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
COCOMP - Order to wind up15/12/1994COCOMP
Notice of administration order26/02/19952.2(scot)
123 - Notice of increase in nominal capital12/07/1995123
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
AUDS - Auditor's statement27/10/2001AUDS
Administrator's abstract of receipts and payments10/05/20022.9(SC)
AUDS - Auditor's statement18/08/1997AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
363 - Annual Return27/09/2006363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
RES12 - Vary share rights/names14/08/2002RES12
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Annual Return05/03/1994363
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Memorandum and Articles - used in re-registration12/11/2002MAR
Notice of Receiver's report14/06/19933.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Notice of result of meeting of creditors06/11/19982.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
COCOMP - Order to wind up18/10/1997COCOMP
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Notice of completion of voluntary arrangement27/08/19951.4
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Scheme of Arrangement22/02/2006CLOSE
AUDR - Auditor's report07/09/2000AUDR
Annual Return20/10/2002363x
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5