THE OLD RECTORY RESIDENTS COMPANY LIMITED

Company number 03751669

Date	Type	Description	View / Download
14 Apr 2001	363s	Return made up to 14/04/01; full list of members 363(287) ‐ Registered office changed on 14/04/01	(7 pages)
24 Jan 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	288b	Secretary resigned	(1 page)
19 Dec 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
12 May 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
03 Nov 1999	88(2)R	Ad 19/10/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
17 Sep 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
22 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 1999	287	Registered office changed on 22/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
14 Apr 1999	NEWINC	Incorporation	(14 pages)