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OLDIE PUBLICATIONS LIMITED

Company number 02649845

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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)
26 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1994 123 £ nc 510000/1000000 04/11/93
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Request Document£ nc 510000/1000000 04/11/93
25 Apr 1994 287 Registered office changed on 25/04/94 from: 36 whitefriars street london EC4Y 8BH
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Request DocumentRegistered office changed on 25/04/94 from: 36 whitefriars street london EC4Y 8BH
22 Feb 1994 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
10 Nov 1993 88(2) Ad 10/09/92-07/05/93 £ si 135000@1
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Request DocumentAd 10/09/92-07/05/93 £ si 135000@1
28 Oct 1993 AA Accounts for a small company made up to 30 March 1993
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Request DocumentAccounts for a small company made up to 30 March 1993
21 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Oct 1993 MEM/ARTS Memorandum and Articles of Association
15 Feb 1993 363s Return made up to 30/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/92; full list of members
11 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Sep 1992 123 £ nc 280000/510000 26/08/92
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Request Document£ nc 280000/510000 26/08/92
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Jan 1992 88(2)R Ad 10/01/92--------- £ si 229998@1=229998 £ ic 2/230000
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Request DocumentAd 10/01/92--------- £ si 229998@1=229998 £ ic 2/230000
24 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jan 1992 123 £ nc 1000/280000 10/01/92
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Request Document£ nc 1000/280000 10/01/92
24 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 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 DocumentNew director appointed
29 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
29 Oct 1991 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 DocumentNew director appointed