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OLDPBIMS LIMITED

Company number 03255735

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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)
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
31 Oct 2000 AA Full accounts made up to 31 December 1999
14 Dec 1999 363a Return made up to 23/09/99; full list of members
23 Sep 1999 AA Accounts for a small company made up to 31 December 1998
07 Sep 1999 395 Particulars of mortgage/charge
20 Aug 1999 395 Particulars of mortgage/charge
23 Jun 1999 395 Particulars of mortgage/charge
22 Jun 1999 288a New director appointed
08 Dec 1998 363a Return made up to 22/10/98; full list of members
10 Nov 1998 395 Particulars of mortgage/charge
18 Sep 1998 AA Accounts for a small company made up to 31 December 1997
26 Jul 1998 88(2)R Ad 01/10/97--------- £ si 90000@.01=900 £ ic 100/1000
26 Jul 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
26 Jul 1998 122 Conve 22/07/98
26 Jul 1998 88(2)R Ad 23/09/96--------- £ si 98@1
22 Jul 1998 244 Delivery ext'd 3 mth 31/12/97
16 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
21 Nov 1997 363s Return made up to 23/09/97; full list of members
04 Jan 1997 395 Particulars of mortgage/charge
26 Sep 1996 288 Secretary resigned
23 Sep 1996 NEWINC Incorporation