OLDCO (NO.102) LIMITED

Company number 01080130

Date	Type	Description	View / Download
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)
10 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Aug 2002	288b	Director resigned	(1 page)
15 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	288a	New director appointed	(2 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; no change of members	(5 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
18 Oct 2000	363a	Return made up to 13/10/00; full list of members	(5 pages)
10 Apr 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288a	New secretary appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
25 Oct 1999	363a	Return made up to 13/10/99; no change of members	(6 pages)
19 Oct 1999	CERTNM	Company name changed hinton hamilton & townsend limit ed\certificate issued on 20/10/99	(2 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
19 Oct 1998	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)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 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
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)