- Company Overview for OLDCO (NO.100) LIMITED (00901031)
- Filing history for OLDCO (NO.100) LIMITED (00901031)
- People for OLDCO (NO.100) LIMITED (00901031)
- Charges for OLDCO (NO.100) LIMITED (00901031)
- More for OLDCO (NO.100) LIMITED (00901031)
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) |
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08 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
27 Oct 1992 | 363b |
Return made up to 13/10/92; no change of members
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Request DocumentReturn made up to 13/10/92; no change of members |
28 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Nov 1991 | RESOLUTIONS |
Resolutions
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13 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Nov 1991 | 363b |
Return made up to 13/10/91; full list of members
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Request DocumentReturn made up to 13/10/91; full list of members |
15 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
07 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
01 Nov 1990 | 363 |
Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members |
18 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Oct 1990 | 287 |
Registered office changed on 11/10/90 from: 18 mansell street london E1 8AA
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Request DocumentRegistered office changed on 11/10/90 from: 18 mansell street london E1 8AA |
11 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
28 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
29 Nov 1989 | 363 |
Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members |
26 Sep 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Sep 1989 | 287 |
Registered office changed on 13/09/89 from: 82-86 fenchurch street london EC3M 4BY
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Request DocumentRegistered office changed on 13/09/89 from: 82-86 fenchurch street london EC3M 4BY |
24 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
26 Jan 1989 | 363 |
Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members |
09 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |