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OLDCO (02751052) LIMITED

Company number 02751052

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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)
08 Nov 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
08 Nov 2000	363s	Return made up to 28/09/00; full list of members	View PDF Return made up to 28/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
15 Nov 1999	363s	Return made up to 28/09/99; full list of members	View PDF Return made up to 28/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
12 Nov 1998	363s	Return made up to 28/09/95; no change of members	View PDF Return made up to 28/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
12 Nov 1998	363s	Return made up to 28/09/96; full list of members	View PDF Return made up to 28/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1998	363s	Return made up to 28/09/97; full list of members	View PDF Return made up to 28/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 1998	363s	Return made up to 28/09/98; full list of members	View PDF Return made up to 28/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 1998	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
12 Jan 1998	287	Registered office changed on 12/01/98 from: 6 east park road blackburn BB1 8BW	View PDF Registered office changed on 12/01/98 from: 6 east park road blackburn BB1 8BW - link opens in a new window - 1 page (1 page)
05 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window
02 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
03 Apr 1995	287	Registered office changed on 03/04/95 from: 2 bath place rivington street london EC2A 3JJ	View PDF Registered office changed on 03/04/95 from: 2 bath place rivington street london EC2A 3JJ - link opens in a new window - 1 page (1 page)
03 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 12 pages (12 pages)
09 Nov 1994	363s	Return made up to 28/09/94; 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 28/09/94; full list of members
09 Nov 1994	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
03 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 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 December 1993
10 May 1994	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
13 Dec 1993	363s	Return made up to 28/09/93; 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 28/09/93; full list of members

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