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OLDBURY BUSINESS ASSOCIATES LIMITED

Company number 02759806

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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)
03 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Feb 1993 88(2)R Ad 28/01/93--------- £ si 3998@1=3998 £ ic 2/4000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/01/93--------- £ si 3998@1=3998 £ ic 2/4000
11 Feb 1993 123 Nc inc already adjusted 28/01/93
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Request DocumentNc inc already adjusted 28/01/93
11 Feb 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1993 287 Registered office changed on 11/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 11/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Jan 1993 CERTNM Company name changed capricornberg LIMITED\certificate issued on 08/01/93
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Request DocumentCompany name changed capricornberg LIMITED\certificate issued on 08/01/93
07 Jan 1993 CERTNM Company name changed\certificate issued on 07/01/93
28 Oct 1992 NEWINC Incorporation