- Company Overview for OLDIME LIMITED (02267558)
- Filing history for OLDIME LIMITED (02267558)
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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) |
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06 Aug 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
06 Aug 1991 | 363a |
Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members |
04 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 May 1991 | 288 |
Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned |
25 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Mar 1991 | 287 |
Registered office changed on 13/03/91 from: glyndley manor, stone cross, pevensey, east sussex BN24 5BS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 13/03/91 from: glyndley manor, stone cross, pevensey, east sussex BN24 5BS |
16 Oct 1990 | 363 |
Return made up to 15/08/90; full list of members
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|
Request DocumentReturn made up to 15/08/90; full list of members |
05 Jul 1990 | AA |
Accounts for a small company made up to 31 December 1989
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 1989 |
22 Nov 1989 | 363 |
Return made up to 21/11/89; full list of members
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|
Request DocumentReturn made up to 21/11/89; full list of members |
13 Nov 1989 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
03 May 1989 | 88(2) |
Wd 20/04/89 ad 30/06/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 20/04/89 ad 30/06/88--------- £ si 998@1=998 £ ic 2/1000 |
03 May 1989 | RESOLUTIONS |
Resolutions
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10 Nov 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
17 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Oct 1988 | 287 |
Registered office changed on 17/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 17/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP |
08 Jul 1988 | CERTNM |
Company name changed templewell LIMITED\certificate issued on 11/07/88
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Request DocumentCompany name changed templewell LIMITED\certificate issued on 11/07/88 |
08 Jul 1988 | CERTNM | Company name changed\certificate issued on 08/07/88 | |
07 Jul 1988 | MEM/ARTS | Memorandum and Articles of Association | |
07 Jul 1988 | RESOLUTIONS |
Resolutions
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14 Jun 1988 | NEWINC | Incorporation |