OLDCO (NO.100) LIMITED

Company number 00901031

Date	Type	Description	View / Download
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
20 Oct 2003	363a	Return made up to 13/10/03; full list of members	(5 pages)
27 Oct 2002	363a	Return made up to 13/10/02; no change of members	(5 pages)
03 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
19 Oct 2001	363a	Return made up to 13/10/01; full list of members	(5 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
18 Oct 2000	363a	Return made up to 13/10/00; full list of members	(5 pages)
09 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Oct 1999	363a	Return made up to 13/10/99; full list of members	(6 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
24 Aug 1999	CERTNM	Company name changed hinton hill & coles,LIMITED\certificate issued on 25/08/99	(2 pages)
04 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
02 Mar 1999	363a	Return made up to 13/10/98; no change of members	(5 pages)
04 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
24 Oct 1997	363a	Return made up to 13/10/97; full list of members	(6 pages)
07 Oct 1997	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