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OLDMS LIMITED

Company number 02905989

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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 May 2005 288a New director appointed
30 Mar 2005 363s Return made up to 08/03/05; full list of members
08 Feb 2005 288a New director appointed
29 Oct 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 288c Director's particulars changed
19 May 2004 363s Return made up to 08/03/04; full list of members
26 Jan 2004 88(2)R Ad 29/12/03--------- £ si 35000000@1=35000000 £ ic 1/35000001
22 Jan 2004 123 Nc inc already adjusted 29/12/03
22 Jan 2004 MEM/ARTS Memorandum and Articles of Association
22 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director resigned
15 Jun 2003 AUD Auditor's resignation
01 Mar 2003 395 Particulars of mortgage/charge
21 Feb 2003 288a New secretary appointed
21 Feb 2003 288b Secretary resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
22 Feb 2002 288a New director appointed