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OLDCO (NO.102) LIMITED

Company number 01080130

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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 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1996 288c Secretary's particulars changed
28 Oct 1996 AA Full accounts made up to 31 December 1995
17 Oct 1996 363a Return made up to 13/10/96; no change of members
17 Oct 1996 353 Location of register of members
17 Oct 1996 325 Location of register of directors' interests
17 Oct 1996 190 Location of debenture register
01 Aug 1996 288 Secretary's particulars changed
23 Oct 1995 363x Return made up to 13/10/95; no change of members
06 Sep 1995 AA Full accounts made up to 31 December 1994
04 Jan 1995 288 Director resigned
04 Jan 1995 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 13/10/94; full list of members
  • 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 DocumentReturn made up to 13/10/94; full list of members
11 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
17 Nov 1993 363s Return made up to 13/10/93; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 13/10/93; full list of members
22 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 DocumentFull accounts made up to 31 December 1992
28 Oct 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
28 Oct 1992 363s Return made up to 13/10/92; no change of members
  • 363(288) ‐ Director 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 DocumentReturn made up to 13/10/92; no change of members
28 Oct 1992 288 Director resigned;new director appointed
21 Oct 1992 288 Director resigned;new director appointed
16 Feb 1992 AA Full accounts made up to 31 December 1990
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 1990