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OLDCO (NO.1) LIMITED

Company number 01565718

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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)
24 Nov 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
24 Nov 1987 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
11 Nov 1987 OC Canc of share premium ac
23 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1987 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
25 Feb 1987 363 Return made up to 01/01/87; full list of members
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Request DocumentReturn made up to 01/01/87; full list of members
09 Jan 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Dec 1986 287 Registered office changed on 01/12/86 from: w s moody group netherton house 23-29 marsh street bristol BS1 4PF
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Request DocumentRegistered office changed on 01/12/86 from: w s moody group netherton house 23-29 marsh street bristol BS1 4PF
10 Sep 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
12 Jun 1986 122 Alter share structure
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Request DocumentAlter share structure
12 Jun 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 May 1986 288 New director appointed
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Request DocumentNew director appointed