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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)
08 Mar 1996 288 Director's particulars changed
06 Sep 1995 AA Full accounts made up to 31 December 1994
05 Jul 1995 363x Return made up to 30/06/95; no change of members
05 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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
11 Jul 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
05 May 1993 288 New director appointed
13 Apr 1993 288 Director resigned
19 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1992 288 Director resigned
16 Jul 1992 363b Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
16 Jul 1992 363(287) Registered office changed on 16/07/92
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Request DocumentRegistered office changed on 16/07/92
13 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 AUD Auditor's resignation
03 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
06 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Aug 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
31 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988