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OLDEMT LIMITED

Company number 02685823

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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 Aug 1993 123 £ nc 1100/1300 02/08/93
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£ 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1992 287 Registered office changed on 13/03/92 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/03/92 from: 120 east road london N1 6AA
13 Mar 1992 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
13 Mar 1992 288 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 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