OLDCO2005 LTD

Company number 02389878

Date	Type	Description	View / Download
30 Apr 1993	287	Registered office changed on 30/04/93 from: 28 oakdene park finchley london N3 1EU 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
30 Apr 1993	288	Secretary's particulars changed;director's particulars changed 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
30 Apr 1993	288	Director's particulars changed 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
30 Apr 1993	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
01 Feb 1993	225(1)	Accounting reference date shortened from 31/10 to 31/01 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
25 Aug 1992	363b	Return made up to 26/05/92; full list of members	(5 pages)
03 Aug 1992	AA	Accounts for a small company made up to 31 October 1991	(4 pages)
11 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1992	123	£ nc 100/1000 17/05/91	(1 page)
21 Oct 1991	88(3)	Particulars of contract relating to shares	(2 pages)
21 Oct 1991	88(2)O	Ad 06/11/89--------- £ si 9800@.01	(2 pages)
17 Oct 1991	287	Registered office changed on 17/10/91 from: 80 baddow road chelmsford essex CM2 7PJ 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
17 Oct 1991	288	Secretary resigned;new secretary appointed;director's particulars changed;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
17 Oct 1991	AA	Accounts for a small company made up to 31 October 1990	(5 pages)
17 Oct 1991	363a	Return made up to 26/05/90; full list of members	(6 pages)
17 Oct 1991	363b	Return made up to 26/05/91; full list of members
23 Sep 1991	88(2)P	Ad 06/11/89--------- £ si 9800@.01=98 £ ic 2/100	(2 pages)
06 Aug 1990	225(1)	Accounting reference date shortened from 31/07 to 31/10 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
12 Jan 1990	225(1)	Accounting reference date extended from 31/03 to 31/07 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
03 Oct 1989	CERTNM	Company name changed lidmanor LIMITED\certificate issued on 04/10/89	(2 pages)
29 Sep 1989	288a	New secretary appointed	(1 page)
29 Sep 1989	287	Registered office changed on 29/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP 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
29 Sep 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
26 May 1989	NEWINC	Incorporation	(13 pages)