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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)
26 Feb 1998 288a New director appointed
23 Dec 1997 AA Accounts for a small company made up to 31 May 1997
13 Nov 1997 363s Return made up to 16/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 1997 288b Director resigned
02 Apr 1997 363b Return made up to 16/11/96; full list of members
02 Apr 1997 288c Director's particulars changed
04 Nov 1996 288a New secretary appointed;new director appointed
03 Oct 1996 88(2)R Ad 18/09/96--------- £ si 1998@1=1998 £ ic 2/2000
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1996 123 £ nc 100/100000 18/09/96
03 Oct 1996 225(1) Accounting reference date extended from 30/11 to 31/05
03 Oct 1996 287 Registered office changed on 03/10/96 from: crowe house, bergholt road, colchester, essex CO4 5EY
03 Oct 1996 288 Secretary resigned
03 Oct 1996 288 Director's particulars changed
02 Oct 1996 AA Full accounts made up to 30 November 1995
17 Feb 1996 287 Registered office changed on 17/02/96 from: 5TH floor, forum house, lime street, london EC3
11 Jan 1996 363s Return made up to 16/11/95; no change of members
20 Sep 1995 AA Full accounts made up to 30 November 1994
03 Mar 1995 363s Return made up to 16/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 288 Secretary resigned;new secretary appointed
16 Nov 1993 NEWINC Incorporation