OLD COMPANY 9 LIMITED

Company number 03272310

Date	Type	Description	View / Download
02 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	288a	New secretary appointed	(2 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE	(1 page)
24 Jan 1999	363a	Return made up to 18/10/98; no change of members	(9 pages)
12 Aug 1998	288a	New secretary appointed	(2 pages)
07 Aug 1998	288b	Secretary resigned	(1 page)
21 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
10 Nov 1997	363a	Return made up to 18/10/97; full list of members	(9 pages)
10 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
10 Nov 1997	288a	New secretary appointed	(2 pages)
28 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Oct 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
08 Sep 1997	287	Registered office changed on 08/09/97 from: summit house waterloo lane chelmsford essex CM1 1YG	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 May 1997	288b	Director resigned	(1 page)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)