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OLD RD LIMITED

Company number 01966375

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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 Mar 1996 288 New secretary appointed
26 Oct 1995 288 New director appointed
19 Oct 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 363s Return made up to 06/07/95; full list of members
13 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 287 Registered office changed on 09/12/94 from: river dane road daneside business park congleton cheshire, CW12 1UN
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 09/12/94 from: river dane road daneside business park congleton cheshire, CW12 1UN
06 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1994 363s Return made up to 06/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 06/07/94; no change of members
01 Nov 1993 363s Return made up to 06/07/93; change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 06/07/93; change of members
02 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
22 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
17 Nov 1992 88(2)R Ad 06/11/92--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 06/11/92--------- £ si 99900@1=99900 £ ic 100/100000
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1992 123 £ nc 100/500000 05/11/92
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Request Document£ nc 100/500000 05/11/92
23 Jul 1992 363s Return made up to 06/07/92; full list of members
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Request DocumentReturn made up to 06/07/92; full list of members
22 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Nov 1991 363a Return made up to 21/07/91; full list of members
03 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 May 1991 287 Registered office changed on 29/05/91 from: river dane road eaton bank trading estate congleton cheshire CW12 1PF
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Request DocumentRegistered office changed on 29/05/91 from: river dane road eaton bank trading estate congleton cheshire CW12 1PF
01 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Aug 1990 363 Return made up to 21/07/90; full list of members
16 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge