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OLDROMWAY INVESTMENTS LIMITED

Company number 02899528

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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)
25 Feb 1999 363a Return made up to 17/02/99; full list of members
25 Feb 1999 287 Registered office changed on 25/02/99 from: 188-190 stratford road shirley solihull west midlands B90 3AQ
04 Feb 1999 CERTNM Company name changed mercia land LIMITED\certificate issued on 05/02/99
03 Feb 1999 288a New director appointed
02 Feb 1999 288a New director appointed
07 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
23 Feb 1998 363a Return made up to 17/02/98; full list of members
22 Oct 1997 AA Accounts for a dormant company made up to 28 February 1997
21 Mar 1997 363s Return made up to 17/02/97; no change of members
17 Dec 1996 AA Accounts for a dormant company made up to 28 February 1996
22 Feb 1996 363x Return made up to 17/02/96; no change of members
22 Feb 1996 325a Location - directors interests register: non legible
22 Feb 1996 353a Location of register of members (non legible)
20 Apr 1995 AA Accounts for a dormant company made up to 28 February 1995
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1995 363x Return made up to 17/02/95; full list of members
20 Apr 1995 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
20 Apr 1995 363(190) Location of debenture register 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 debenture register address changed
19 May 1994 88(2)R Ad 18/02/94--------- £ si 33@1=33 £ ic 66/99
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 18/02/94--------- £ si 33@1=33 £ ic 66/99
19 May 1994 88(2)R Ad 18/02/94--------- £ si 65@1=65 £ ic 1/66
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 18/02/94--------- £ si 65@1=65 £ ic 1/66
19 May 1994 288 New secretary 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 secretary appointed
19 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
07 Mar 1994 287 Registered office changed on 07/03/94 from: 17 city business centre lower road london SE16 1AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/03/94 from: 17 city business centre lower road london SE16 1AA
07 Mar 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
17 Feb 1994 NEWINC Incorporation