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OLDCO (01387564) LIMITED

Company number 01387564

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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)
14 Aug 2003	169	£ ic 20000/18000 14/07/03 £ sr 2000@1=2000	View PDF £ ic 20000/18000 14/07/03 £ sr 2000@1=2000 - link opens in a new window - 1 page (1 page)
04 Mar 2003	363s	Return made up to 07/02/03; full list of members	View PDF Return made up to 07/02/03; full list of members - link opens in a new window - 9 pages (9 pages)
24 Feb 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Dec 2002	CERTNM	Company name changed hiley eng. Co. (Halifax) LIMITED\certificate issued on 18/12/02	View PDF Company name changed hiley eng. Co. (Halifax) LIMITED\certificate issued on 18/12/02 - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Feb 2002	363s	Return made up to 07/02/02; full list of members	View PDF Return made up to 07/02/02; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
01 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 8 pages (8 pages)
27 Feb 2001	363s	Return made up to 07/02/01; full list of members	View PDF Return made up to 07/02/01; full list of members - link opens in a new window - 9 pages (9 pages)
27 Feb 2001	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 DocumentDirector's particulars changed
09 Mar 2000	363s	Return made up to 07/02/00; full list of members	View PDF Return made up to 07/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
08 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
17 May 1999	363s	Return made up to 07/02/99; full list of members	View PDF Return made up to 07/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 1998	363s	Return made up to 07/02/98; no change of members	View PDF Return made up to 07/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
16 Apr 1998	363(287)	Registered office changed on 16/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/04/98
16 Apr 1998	363(190)	Location of debenture register 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 DocumentLocation of debenture register address changed
11 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
22 Apr 1997	363s	Return made up to 07/02/97; no change of members	View PDF Return made up to 07/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jan 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
19 Feb 1996	363s	Return made up to 07/02/96; full list of members	View PDF Return made up to 07/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)

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