OLDCO EARBY LIMITED

Company number 02156511

Date	Type	Description	View / Download
19 Apr 1995	287	Registered office changed on 19/04/95 from: alpha house, 40 coinagehall street, helston, cornwall, TR13 8EQ	(1 page)
19 Apr 1995	363s	Return made up to 10/03/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
11 Nov 1994	288	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
02 Nov 1994	288	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
02 Nov 1994	288	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
02 Nov 1994	288	Secretary resigned;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
02 Nov 1994	288	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
02 Nov 1994	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
02 Nov 1994	AA	Full accounts 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 Document
14 Apr 1994	363s	Return made up to 10/03/94; no change of members	(4 pages)
05 Apr 1993	AA	Full accounts made up to 31 December 1992	(5 pages)
01 Apr 1993	363s	Return made up to 10/03/93; full list of members	(6 pages)
27 Oct 1992	AA	Full accounts made up to 31 December 1991	(5 pages)
23 Jun 1992	363s	Return made up to 10/03/92; no change of members	(4 pages)
06 Jun 1991	363a	Return made up to 10/03/91; no change of members	(4 pages)
11 Mar 1991	363a	Return made up to 10/03/90; full list of members	(7 pages)
24 Feb 1991	AA	Full accounts made up to 31 December 1990	(5 pages)
24 Feb 1991	AA	Full accounts made up to 31 December 1989	(5 pages)
20 Oct 1989	AUD	Auditor's resignation 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
19 Oct 1989	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
19 Oct 1989	287	Registered office changed on 19/10/89 from: heron lodge, london road, worcester, WR5 2EU 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
18 Sep 1989	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
23 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
01 Jun 1989	AA	Full accounts made up to 31 December 1988 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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