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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)
03 Apr 2003 AA Full accounts made up to 31 December 2002
13 Dec 2002 363s Return made up to 14/11/02; full list of members
31 Jul 2002 363a Return made up to 14/11/01; full list of members; amend
31 Jul 2002 169 £ ic 124500/107500 19/06/02 £ sr 1700000@.01=17000
12 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2002 AA Full accounts made up to 31 December 2001
04 Dec 2001 363s Return made up to 14/11/01; full list of members
23 Mar 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jan 2001 122 S-div 14/12/00
14 Dec 2000 363s Return made up to 14/11/00; no change of members
13 Mar 2000 AA Full accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 14/11/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1999 AA Full accounts made up to 31 December 1998
08 Feb 1999 288c Director's particulars changed
09 Dec 1998 363s Return made up to 14/11/98; full list of members
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1998 AA Full accounts made up to 31 December 1997
19 Dec 1997 288a New secretary appointed
19 Dec 1997 288b Secretary resigned;director resigned
19 Dec 1997 363s Return made up to 14/11/97; no change of members
27 Mar 1997 AA Full accounts made up to 31 December 1996
19 Jan 1997 288c Secretary's particulars changed;director's particulars changed