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OLD COMPANY 6 LIMITED

Company number 02872389

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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)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	363a	Return made up to 16/11/05; full list of members	View PDF Return made up to 16/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2005	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES14 ‐ £48,000 at £1 06/09/04	View PDF Resolutions RES14 ‐ £48,000 at £1 06/09/04 - link opens in a new window - 1 page (1 page)
30 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	88(2)R	Ad 06/09/04--------- £ si 48000@1	View PDF Ad 06/09/04--------- £ si 48000@1 - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	363s	Return made up to 16/11/04; full list of members	View PDF Return made up to 16/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
15 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
04 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 2003	363s	Return made up to 16/11/03; full list of members	View PDF Return made up to 16/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
06 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
12 Feb 2003	363s	Return made up to 16/11/02; full list of members	View PDF Return made up to 16/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 8 pages (8 pages)
24 Dec 2001	363s	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Nov 2000	363s	Return made up to 16/11/00; full list of members	View PDF Return made up to 16/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
28 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
10 Dec 1999	363s	Return made up to 16/11/99; full list of members	View PDF Return made up to 16/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
15 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 5 pages (5 pages)
27 Jan 1999	363s	Return made up to 16/11/98; no change of members	View PDF Return made up to 16/11/98; no change of members - link opens in a new window - 5 pages (5 pages)
02 Sep 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)

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