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OLD COMPANY 30 LIMITED

Company number 01022187

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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)
07 Jan 1998 288b Director resigned
03 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
20 Mar 1997 AA Full accounts made up to 30 June 1996
06 Dec 1996 88(2)R Ad 27/11/96--------- £ si 11000000@.05=550000 £ ic 100000/650000
06 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Dec 1996 123 £ nc 100000/650000 27/11/96
06 Dec 1996 288b Secretary resigned;director resigned
23 Oct 1996 363s Return made up to 22/10/96; full list of members
16 Sep 1996 287 Registered office changed on 16/09/96 from: 41 tower hill london EC3N 4HA
29 Feb 1996 AA Full accounts made up to 30 June 1995
27 Oct 1995 363s Return made up to 22/10/95; no change 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 DocumentReturn made up to 22/10/95; no change of members
23 Feb 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 22/10/94; no change 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 DocumentReturn made up to 22/10/94; no change of members
09 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
05 Nov 1993 363s Return made up to 22/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/10/93; full list of members
10 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
11 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
11 Nov 1992 363s Return made up to 22/10/92; 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 DocumentReturn made up to 22/10/92; full list of members
06 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Nov 1991 363b Return made up to 14/11/91; no change 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 DocumentReturn made up to 14/11/91; no change of members
25 Jul 1991 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed