OLDCO (NO.100) LIMITED

Company number 00901031

Date	Type	Description	View / Download
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
10 Dec 1996	288c	Secretary's particulars changed	(1 page)
17 Oct 1996	363a	Return made up to 13/10/96; no change of members	(5 pages)
17 Oct 1996	353	Location of register of members	(1 page)
17 Oct 1996	325	Location of register of directors' interests	(1 page)
17 Oct 1996	190	Location of debenture register	(1 page)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
01 Aug 1996	288	Secretary's particulars changed	(1 page)
08 Mar 1996	288	Director's particulars changed	(2 pages)
23 Oct 1995	363x	Return made up to 13/10/95; no change of members	(10 pages)
23 Oct 1995	363(353)	Location of register of members address changed 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
23 Oct 1995	363(190)	Location of debenture register address changed 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
06 Sep 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
30 Oct 1994	363s	Return made up to 13/10/94; full list of members 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
11 Aug 1994	AA	Full accounts made up to 31 December 1993 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
13 Apr 1994	288	New secretary appointed 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
13 Apr 1994	288	Secretary resigned 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
17 Nov 1993	363s	Return made up to 13/10/93; full list of members 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
11 Oct 1993	AA	Full accounts made up to 31 December 1992 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
11 Feb 1993	288	New director appointed 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