2020 OLDHAM LIMITED

Company number 02941327

Date	Type	Description	View / Download
08 Jul 1997	363s	Return made up to 22/06/97; no change of members	(4 pages)
10 Dec 1996	225	Accounting reference date extended from 30/09/96 to 31/03/97	(1 page)
29 Jul 1996	AA	Accounts for a dormant company made up to 30 September 1995	(6 pages)
29 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jul 1996	363s	Return made up to 22/06/96; no change of members	(4 pages)
02 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
31 Jul 1995	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
20 Jul 1995	363s	Return made up to 22/06/95; full list of members	(6 pages)
18 Jan 1995	287	Registered office changed on 18/01/95 from: arlington house arlington business park theale reading RG7 4SA 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
17 Nov 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
17 Nov 1994	288	Secretary resigned;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
17 Nov 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 Document
17 Nov 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 Document
01 Sep 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 Document
01 Sep 1994	288	Secretary resigned;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
01 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
01 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
29 Jul 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
12 Jul 1994	287	Registered office changed on 12/07/94 from: new garden house 78 hatton garden london EC1N 8JA 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
07 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jul 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
30 Jun 1994	CERTNM	Company name changed goulditar no. 369 LIMITED\certificate issued on 30/06/94 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
22 Jun 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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