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AGNES MORLEY OLDCO LIMITED

Company number 00849645

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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)
08 Nov 2001 363s Return made up to 09/10/01; full list of members
02 Oct 2001 288b Secretary resigned;director resigned
02 Oct 2001 288a New secretary appointed
12 Jul 2001 88(2)R Ad 06/07/01--------- £ si 50000@1=50000 £ ic 10100/60100
15 Feb 2001 287 Registered office changed on 15/02/01 from: cheyney house the green lewes road ringmer east sussex BN8 5QG
06 Feb 2001 AA Accounts for a small company made up to 31 August 2000
05 Dec 2000 287 Registered office changed on 05/12/00 from: tyne house 140 high street lewes east sussex BN7 1XS
30 Nov 2000 CERTNM Company name changed old grammar school,lewes, limite d(the)\certificate issued on 01/12/00
28 Nov 2000 287 Registered office changed on 28/11/00 from: cheyney house lewes road ringmer lewes east sussex BN8 5QG
12 Oct 2000 363s Return made up to 09/10/00; full list of members
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Director resigned
11 Apr 2000 AA Accounts for a small company made up to 31 August 1999
18 Oct 1999 363s Return made up to 09/10/99; full list of members
24 Jan 1999 AA Accounts for a small company made up to 31 August 1998
17 Nov 1998 363s Return made up to 09/10/98; no change of members
10 Nov 1997 AA Accounts for a small company made up to 31 August 1997
20 Oct 1997 363s Return made up to 09/10/97; full list of members
21 Jul 1997 88(2)R Ad 04/07/97--------- £ si 10000@1=10000 £ ic 100/10100
21 Jul 1997 123 Nc inc already adjusted 26/06/97
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1997 AA Accounts for a small company made up to 31 August 1996