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THE OLD APPLIED COMPANY LTD.

Company number 03615892

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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)
29 Sep 2008 288b Appointment Terminated Director kenneth ibbett
29 Sep 2008 88(2) Ad 29/08/08 gbp si 255998377@0.001=255998.377 gbp ic 3587508/3843506.377
29 Sep 2008 123 Nc inc already adjusted 29/08/08
29 Sep 2008 MA Memorandum and Articles of Association
29 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2008 MA Memorandum and Articles of Association
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2008 AA Accounts for a small company made up to 30 September 2007
30 Apr 2008 288b Appointment Terminated Director rene milner
13 Sep 2007 363s Return made up to 14/08/07; full list of members
13 Sep 2007 363(288) Director's particulars changed
13 Sep 2007 363(190) Location of debenture register address changed
18 Jul 2007 AA Accounts for a small company made up to 30 September 2006
20 Feb 2007 88(2)R Ad 09/01/07--------- £ si 122444119@.001= 122444 £ ic 3499643/3622087
20 Feb 2007 MA Memorandum and Articles of Association
20 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 MA Memorandum and Articles of Association
20 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 88(3) Particulars of contract relating to shares
20 Feb 2007 88(2)R Ad 03/01/07--------- £ si 12136476@.001=12136 £ ic 3587507/3599643
20 Feb 2007 122 S-div 03/01/07
20 Feb 2007 123 Nc inc already adjusted 03/01/07
20 Feb 2007 MA Memorandum and Articles of Association