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OLDBUSINESSAPP LIMITED

Company number 02170883

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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)
06 Jan 2005 363a Return made up to 07/11/04; full list of members
05 Jan 2005 288c Secretary's particulars changed;director's particulars changed
08 Oct 2004 287 Registered office changed on 08/10/04 from: compass centre north pembroke chatham maritime kent ME4 4YG
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
17 Sep 2004 88(2)R Ad 07/09/04--------- £ si 89350@.01=893 £ ic 89342/90235
17 Sep 2004 88(2)R Ad 07/09/04--------- £ si 124200@.01=1242 £ ic 88100/89342
17 Sep 2004 88(2)R Ad 07/09/04--------- £ si 160000@.01=1600 £ ic 86500/88100
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Secretary resigned;director resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed;new director appointed
07 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Sep 2004 MAR Re-registration of Memorandum and Articles
07 Sep 2004 53 Application for reregistration from PLC to private
07 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 AUD Auditor's resignation
12 Nov 2003 363s Return made up to 07/11/03; full list of members
18 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2003 169 £ ic 107500/86500 27/06/03 £ sr 2100000@.01=21000
29 Jul 2003 288b Director resigned
21 Jul 2003 288a New director appointed