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OLDCO LIMITED

Company number 03167068

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Company Results (links open in a new window)
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)
30 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 May 1996	CERTNM	Company name changed intercede 1172 LIMITED\certificate issued on 29/05/96	View PDF Company name changed intercede 1172 LIMITED\certificate issued on 29/05/96 - link opens in a new window - 2 pages (2 pages)
28 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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