OLDMS LIMITED

Company number 02905989

Date	Type	Description	View / Download
19 Mar 1997	363s	Return made up to 08/03/97; full list of members	(8 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
06 Oct 1996	288a	New secretary appointed	(2 pages)
02 Apr 1996	363s	Return made up to 08/03/96; no change of members	(6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
29 Mar 1995	363s	Return made up to 08/03/95; full list of members 363(288) ‐ Director resigned	(8 pages)
16 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: horsecroft road the pinnacles harlow essex CM19 5BH	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
09 Sep 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 Document
22 Aug 1994	287	Registered office changed on 22/08/94 from: new city court 20 st thomas street london SE1 9RS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 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 Document
05 Aug 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 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 Document
05 Aug 1994	288	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 Document
05 Aug 1994	287	Registered office changed on 05/08/94 from: 9 cheapside london. EC2V 6AD. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 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 Document
05 Aug 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 Document
05 Aug 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 Document
05 Aug 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 Document
05 Aug 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	CERTNM	Company name changed alnery no 1352 LIMITED\certificate issued on 05/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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