- Company Overview for OLDEMT LIMITED (02685823)
- Filing history for OLDEMT LIMITED (02685823)
- People for OLDEMT LIMITED (02685823)
- Charges for OLDEMT LIMITED (02685823)
- More for OLDEMT LIMITED (02685823)
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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26 Aug 1993 | 123 |
£ nc 1100/1300 02/08/93
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|
Request Document£ nc 1100/1300 02/08/93 |
15 Jul 1993 | 287 |
Registered office changed on 15/07/93 from: 1 butler place buckingham gate london SW1H 0PT
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Request DocumentRegistered office changed on 15/07/93 from: 1 butler place buckingham gate london SW1H 0PT |
28 May 1993 | 225(1) |
Accounting reference date extended from 31/05 to 31/07
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|
Request DocumentAccounting reference date extended from 31/05 to 31/07 |
05 May 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Mar 1993 | 363s |
Return made up to 10/02/93; full list of members
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Request DocumentReturn made up to 10/02/93; full list of members |
26 Nov 1992 | MEM/ARTS | Memorandum and Articles of Association | |
26 Nov 1992 | 88(2)R | Ad 08/10/92--------- £ si 1098@1=1098 £ ic 2/1100 | |
26 Nov 1992 | RESOLUTIONS |
Resolutions
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26 Nov 1992 | 123 | £ nc 1000/1100 08/10/92 | |
26 Nov 1992 | 128(3) |
Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares |
13 Aug 1992 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
13 Mar 1992 | RESOLUTIONS |
Resolutions
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13 Mar 1992 | 287 |
Registered office changed on 13/03/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 13/03/92 from: 120 east road london N1 6AA |
13 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
13 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Mar 1992 | CERTNM | Company name changed kotun LIMITED\certificate issued on 03/03/92 | |
10 Feb 1992 | NEWINC | Incorporation |