OLDFORCE LIMITED

Company number 03783682

Date	Type	Description	View / Download
27 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2001	288b	Secretary resigned	(1 page)
09 Jul 2001	288a	New secretary appointed	(2 pages)
15 Jun 2001	363s	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01	(6 pages)
20 Mar 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
16 Jun 2000	363s	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Apr 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
13 Aug 1999	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
13 Aug 1999	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
13 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Aug 1999	88(2)R	Ad 09/06/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Jul 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	288a	New secretary appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
15 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 120 east road london N1 6AA	(1 page)
07 Jun 1999	NEWINC	Incorporation	(15 pages)