- Company Overview for OLDPBIMS LIMITED (03255735)
- Filing history for OLDPBIMS LIMITED (03255735)
- People for OLDPBIMS LIMITED (03255735)
- Charges for OLDPBIMS LIMITED (03255735)
- More for OLDPBIMS LIMITED (03255735)
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) |
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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
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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 |