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OLD COMPANY 7 LIMITED

Company number 01959070

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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)
07 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 363s Return made up to 22/05/95; no change of members
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22 Jun 1995 288 Secretary resigned;new secretary appointed
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02 Dec 1994 395 Particulars of mortgage/charge
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21 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1994 AA Full accounts made up to 31 December 1993
24 May 1994 363s Return made up to 22/05/94; full list of members
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10 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1993 363s Return made up to 22/05/93; no change of members
  • 363(287) ‐ Registered office changed on 25/05/93
  • 363(353) ‐ Location of register of members address changed
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19 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1992 363s Return made up to 22/05/92; no change of members
  • 363(287) ‐ Registered office changed on 03/06/92
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Request DocumentReturn made up to 22/05/92; no change of members
15 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1991 AA Full accounts made up to 31 December 1990
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07 Jun 1991 363b Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
06 Dec 1990 395 Particulars of mortgage/charge
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04 Jun 1990 AA Full accounts made up to 31 December 1989
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04 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
21 Dec 1989 395 Particulars of mortgage/charge
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16 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Nov 1989 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
14 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge