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SDB OLDCO LIMITED

Company number 02348148

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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)
22 Aug 1997 AA Accounts for a small company made up to 31 March 1997
09 Jul 1997 288b Director resigned
09 Jul 1997 288a New secretary appointed;new director appointed
05 Jul 1997 403a Declaration of satisfaction of mortgage/charge
04 May 1997 288b Secretary resigned
04 May 1997 288b Director resigned
04 May 1997 288a New secretary appointed;new director appointed
04 May 1997 288a New director appointed
04 May 1997 288a New director appointed
23 Apr 1997 363s Return made up to 15/02/97; full list of members
30 Jan 1997 88(3) Particulars of contract relating to shares
30 Jan 1997 88(2)R Ad 26/09/96--------- £ si 843@1=843 £ ic 157/1000
26 Sep 1996 395 Particulars of mortgage/charge
25 Jun 1996 AA Accounts for a small company made up to 31 March 1996
28 Mar 1996 363s Return made up to 15/02/96; full list of members
17 Nov 1995 AA Full accounts made up to 31 March 1995
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1995 288 Director resigned
14 Jul 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
24 Apr 1995 363s Return made up to 15/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
23 Aug 1994 88(2)R Ad 29/07/93--------- £ si 24@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/07/93--------- £ si 24@1
08 Apr 1994 363s Return made up to 15/02/94; 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 15/02/94; full list of members