OLD COMPANY 21 LIMITED

Company number 00089032

Date	Type	Description	View / Download
26 Feb 2001	287	Registered office changed on 26/02/01 from: btr house carlisle place london SW1P 1BX	(1 page)
31 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
31 Jan 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2001	363a	Return made up to 03/01/01; full list of members	(7 pages)
21 Dec 2000	AUD	Auditor's resignation	(2 pages)
16 Oct 2000	123	Nc inc already adjusted 21/07/00	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 2000	288b	Director resigned	(1 page)
24 Mar 2000	288b	Secretary resigned	(1 page)
24 Mar 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Mar 2000	363a	Return made up to 03/01/00; full list of members	(6 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
31 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
19 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 1999	287	Registered office changed on 28/04/99 from: saxon house 2/4,victoria street windsor berkshire SL4 1EN	(1 page)
09 Mar 1999	363s	Return made up to 03/01/99; full list of members	(6 pages)
26 Feb 1999	288a	New director appointed	(2 pages)