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OLDCO (NO.100) LIMITED

Company number 00901031

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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 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
  • ELRES ‐ Elective resolution
13 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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