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OLDCO (NO.101) LIMITED

Company number 01322018

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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)
10 Jul 2002 363a Return made up to 30/06/02; no change of members
24 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 363a Return made up to 30/06/01; no change of members
18 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 363a Return made up to 30/06/00; full list of members
28 Feb 2000 288a New secretary appointed
28 Feb 2000 288a New director appointed
25 Feb 2000 288b Secretary resigned
25 Feb 2000 288b Director resigned
25 Feb 2000 288b Director resigned
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Oct 1999 AA Full accounts made up to 31 December 1998
23 Aug 1999 CERTNM Company name changed devitt (north america) LIMITED\certificate issued on 24/08/99
08 Jul 1999 363a Return made up to 30/06/99; no change of members
04 Sep 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 363a Return made up to 30/06/98; no change of members
06 Oct 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 363a Return made up to 30/06/97; full list of members
10 Dec 1996 288c Secretary's particulars changed
08 Oct 1996 AA Full accounts made up to 31 December 1995
04 Sep 1996 363a Return made up to 30/06/96; full list of members
21 Aug 1996 353 Location of register of members
21 Aug 1996 325 Location of register of directors' interests
21 Aug 1996 190 Location of debenture register
01 Aug 1996 288 Secretary's particulars changed