OLDCO (NO.1) LIMITED

Company number 01565718

Date	Type	Description	View / Download
13 Apr 1992	288	Secretary resigned;new secretary 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 Document
20 Aug 1991	363a	Return made up to 31/07/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1991	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 Document
28 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 Feb 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Dec 1990	CERTNM	Company name changed w s moody holdings LIMITED\certificate issued on 20/12/90	(3 pages)
15 Nov 1990	AA	Full group accounts made up to 31 March 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 Document
15 Nov 1990	363a	Return made up to 31/08/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1990	287	Registered office changed on 10/10/90 from: 18 mansell street london E1 8AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1990	288	Secretary resigned;new secretary appointed;director resigned;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 Document
24 Aug 1990	169	£ ic 1898860/699583 07/08/90 £ sr 1199277@1=1199277 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Jul 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
11 Jul 1990	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jul 1990	MAR	Re-registration of Memorandum and Articles	(30 pages)
10 Jul 1990	53	Application for reregistration from PLC to private	(1 page)
12 Apr 1990	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 Document
28 Nov 1989	AA	Full group accounts made up to 31 March 1989	(24 pages)
28 Nov 1989	363	Return made up to 01/09/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1989	287	Registered office changed on 11/09/89 from: 82-86 fenchurch street london EC3M 4BY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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