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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)
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Jun 2001	363s	Return made up to 03/06/01; full list of members	View PDF Return made up to 03/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
10 Jul 2000	363s	Return made up to 03/06/00; full list of members	View PDF Return made up to 03/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
17 Jun 1999	363s	Return made up to 03/06/99; full list of members	View PDF Return made up to 03/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
18 Jun 1998	363s	Return made up to 03/06/98; full list of members	View PDF Return made up to 03/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
19 Jun 1997	363s	Return made up to 03/06/97; no change of members	View PDF Return made up to 03/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
17 Jun 1996	363s	Return made up to 03/06/96; no change of members	View PDF Return made up to 03/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
27 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
05 Jul 1995	363s	Return made up to 03/06/95; full list of members	View PDF Return made up to 03/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 1995	225(1)	Accounting reference date shortened from 30/11 to 31/03	View PDF Accounting reference date shortened from 30/11 to 31/03 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
07 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
08 Oct 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
08 Oct 1994	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
08 Oct 1994	88(2)R	Ad 27/09/94--------- £ si 100@.1=10 £ si 998@1=998 £ ic 2/1010 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 27/09/94--------- £ si 100@.1=10 £ si 998@1=998 £ ic 2/1010
09 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 DocumentResolutions
09 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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

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OLDFIELD INDUSTRIES LIMITED

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