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OLD COMPANY 20 LIMITED

Company number 02854310

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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)
10 Jul 2001 88(2)R Ad 27/06/01--------- £ si 35000@.25=8750 £ ic 51895513/51904263
06 Jul 2001 MEM/ARTS Memorandum and Articles of Association
05 Jul 2001 88(2)R Ad 13/06/01--------- £ si 909510@.25=227377 £ ic 51668136/51895513
03 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 88(2)R Ad 20/06/01--------- £ si 75000@.25=18750 £ ic 51649386/51668136
02 Jul 2001 88(2)R Ad 21/06/01--------- £ si 78846@.25=19711 £ ic 51629675/51649386
01 Jun 2001 88(2)R Ad 18/05/01--------- £ si 3843@.25=960 £ ic 51628715/51629675
01 Jun 2001 88(2)R Ad 17/05/01--------- £ si 6860@.25=1715 £ ic 51627000/51628715
16 May 2001 88(2)R Ad 04/05/01--------- £ si 15273@.25=3818 £ ic 51623182/51627000
11 May 2001 88(2)R Ad 30/04/01--------- £ si 70483@.25=17620 £ ic 51605562/51623182
11 May 2001 88(2)R Ad 30/04/01--------- £ si 10000@.25=2500 £ ic 51603062/51605562
03 May 2001 88(2)R Ad 20/04/01--------- £ si 3834@.25=958 £ ic 51602104/51603062
03 May 2001 88(2)R Ad 18/04/01--------- £ si 478632@.25=119658 £ ic 51482446/51602104
12 Mar 2001 88(2)R Ad 06/03/01--------- £ si 3543@.25=885 £ ic 51481561/51482446
08 Mar 2001 88(2)R Ad 28/02/01--------- £ si 85000@.25=21250 £ ic 51460311/51481561
08 Mar 2001 88(2)R Ad 28/02/01--------- £ si 100000@.25=25000 £ ic 51435311/51460311
16 Feb 2001 88(2)R Ad 07/02/01--------- £ si 50000@.25=12500 £ ic 51422811/51435311
05 Feb 2001 88(2)R Ad 26/01/01--------- £ si 20000@.25=5000 £ ic 51417811/51422811
05 Feb 2001 88(2)R Ad 26/01/01--------- £ si 20000@.25=5000 £ ic 51412811/51417811
03 Jan 2001 88(2)R Ad 15/12/00--------- £ si 20000@.25=5000 £ ic 51407811/51412811
03 Jan 2001 88(2)R Ad 15/12/00--------- £ si 20000@.25=5000 £ ic 51402811/51407811
11 Dec 2000 88(2)R Ad 05/12/00--------- £ si 50000@.25=12500 £ ic 51390311/51402811
28 Nov 2000 395 Particulars of mortgage/charge
24 Nov 2000 363s Return made up to 14/10/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Nov 2000 288b Secretary resigned