- Company Overview for OLDCO (NO.101) LIMITED (01322018)
- Filing history for OLDCO (NO.101) LIMITED (01322018)
- People for OLDCO (NO.101) LIMITED (01322018)
- More for OLDCO (NO.101) LIMITED (01322018)
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) |
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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
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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 |