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OLDBROOK DEVELOPMENTS LTD

Company number 03334492

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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)
22 Dec 1998 395 Particulars of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge
18 Aug 1998 288a New secretary appointed
11 Apr 1998 88(2)R Ad 13/03/98--------- £ si 500000@1
11 Apr 1998 288a New director appointed
11 Apr 1998 287 Registered office changed on 11/04/98 from: 37A birmingham new road wolverhampton west midlands WV4 6BL
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1998 363s Return made up to 17/03/98; full list of members
08 Apr 1997 287 Registered office changed on 08/04/97 from: 152 city road london EC1V 2NX
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New secretary appointed
08 Apr 1997 88(2)R Ad 03/04/97--------- £ si 499999@1=499999 £ ic 1/500000
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997 123 £ nc 100/1000000 02/04/97
06 Apr 1997 288b Secretary resigned
06 Apr 1997 288b Director resigned
17 Mar 1997 NEWINC Incorporation