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OLDFIELD INDUSTRIES LIMITED

Company number 02935372

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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)
06 Sep 2006 363a Return made up to 03/06/06; full list of members
06 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
14 Jun 2005 363s Return made up to 03/06/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Dec 2004 288a New director appointed
27 May 2004 363s Return made up to 03/06/04; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Jul 2003 363s Return made up to 03/06/03; full list of members
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Jul 2002 363s Return made up to 03/06/02; full list of members
06 Feb 2002 287 Registered office changed on 06/02/02 from: 24 orchard street bristol BS1 5DF
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Oct 2001 403a Declaration of satisfaction of mortgage/charge
11 Oct 2001 403a Declaration of satisfaction of mortgage/charge
11 Oct 2001 403a Declaration of satisfaction of mortgage/charge
21 Sep 2001 403a Declaration of satisfaction of mortgage/charge
30 Aug 2001 88(2)R Ad 23/08/01--------- £ si 10100@.1=1010 £ ic 1010/2020
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
02 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions