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OLD COMPANY 21 LIMITED

Company number 00089032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Feb 1991 363x Return made up to 04/01/91; no change of members
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Request DocumentReturn made up to 04/01/91; no change of members
06 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Apr 1990 AA Full accounts made up to 1 April 1989
02 Feb 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1989 288 Secretary resigned
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Request DocumentSecretary resigned
18 May 1989 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
20 Apr 1989 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
27 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1987 AA Full accounts made up to 4 April 1987
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Request DocumentFull accounts made up to 4 April 1987
09 Nov 1987 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
26 Aug 1987 287 Registered office changed on 26/08/87 from: saxon house 17-21 victoria street windsor berkshire SL4 1YE
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Request DocumentRegistered office changed on 26/08/87 from: saxon house 17-21 victoria street windsor berkshire SL4 1YE
10 Feb 1987 363 Return made up to 02/01/87; full list of members
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Request DocumentReturn made up to 02/01/87; full list of members
29 Jan 1987 AA Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Jul 1986 288 New director appointed
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Request DocumentNew director appointed