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OLD ENGLISH ENTERPRISES LIMITED

Company number 01998684

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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)
12 Sep 2000 AA Accounts made up to 31 December 1999
26 Jan 2000 288a New secretary appointed
26 Jan 2000 288b Secretary resigned
24 Jan 2000 363s Return made up to 31/12/99; full list of members
24 Sep 1999 AA Accounts made up to 31 December 1998
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New secretary appointed
19 Jan 1999 363s Return made up to 31/12/98; no change of members
19 Jan 1999 363(288) Secretary resigned;director's particulars changed;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 DocumentSecretary resigned;director's particulars changed;director resigned
13 Jan 1998 AA Accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 04/01/98; full list of members
27 Jan 1997 AA Accounts made up to 31 December 1996
27 Jan 1997 363s Return made up to 04/01/97; no change of members
02 Feb 1996 AA Accounts made up to 31 December 1995
02 Feb 1996 363s Return made up to 04/01/96; no change of members
02 Feb 1996 363(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 DocumentDirector resigned
08 Feb 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
08 Feb 1995 363s Return made up to 04/01/95; 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 DocumentReturn made up to 04/01/95; full list of members
08 Feb 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jan 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
17 Jan 1994 363s Return made up to 04/01/94; no change 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 DocumentReturn made up to 04/01/94; no change of members
10 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
10 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1993 363b Return made up to 04/01/93; no change of members
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Request DocumentReturn made up to 04/01/93; no change of members
16 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991