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OLD ML LIMITED

Company number 03969511

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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)
15 Sep 2005 288a New director appointed
26 Aug 2005 288a New director appointed
27 Jul 2005 88(2)R Ad 01/07/05--------- £ si 500000@1=500000 £ ic 100000/600000
16 May 2005 363s Return made up to 11/04/05; full list of members
17 Feb 2005 88(2)R Ad 30/12/04--------- £ si 9990500@.01=99905 £ ic 95/100000
17 Feb 2005 123 Nc inc already adjusted 30/12/04
17 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005 287 Registered office changed on 07/02/05 from: marlowe house, station road, sidcup, kent DA15 7ET
02 Feb 2005 AA Full accounts made up to 31 December 2003
13 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2004 AA Full accounts made up to 31 December 2002
20 Jun 2003 288b Secretary resigned
20 Jun 2003 288a New secretary appointed
19 May 2003 288c Director's particulars changed
07 May 2003 363s Return made up to 11/04/03; full list of members
12 Nov 2002 288c Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
04 May 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2001 88(2)R Ad 16/03/01--------- £ si 9300@.01=93 £ ic 2/95
13 Sep 2000 122 S-div 07/09/00
13 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions