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OLD1 LTD

Company number 04373146

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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)
13 Feb 2006 88(2)R Ad 23/01/06--------- £ si 1847@.01=18 £ ic 35/53
13 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
18 Nov 2005 123 Nc inc already adjusted 11/03/04
18 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 363s Return made up to 13/02/05; full list of members
18 Nov 2005 122 S-div 02/11/05
18 Nov 2005 88(2)R Ad 19/05/05--------- £ si 425@.01=4 £ ic 31/35
12 Sep 2005 288a New director appointed
31 Aug 2005 287 Registered office changed on 31/08/05 from: c/o montgomery swann LIMITED ground floor scotts sufferance wharf 1 mill street london SE1 2DE
31 Aug 2005 288b Secretary resigned
31 Aug 2005 288a New secretary appointed
21 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
05 Oct 2004 88(2)R Ad 24/09/04--------- £ si 371@.01=3 £ ic 28/31
05 Oct 2004 88(2)R Ad 24/09/04--------- £ si 92@.01 £ ic 28/28
05 Oct 2004 88(2)R Ad 24/09/04--------- £ si 213@.01=2 £ ic 26/28
05 Oct 2004 88(2)R Ad 24/09/04--------- £ si 329@.01=3 £ ic 23/26
05 Oct 2004 88(2)R Ad 24/09/04--------- £ si 657@.01=6 £ ic 17/23
05 Oct 2004 88(2)R Ad 24/09/04--------- £ si 69@.01 £ ic 17/17
05 Oct 2004 88(2)R Ad 24/09/04--------- £ si 92@.01 £ ic 17/17
05 Oct 2004 88(2)R Ad 24/09/04--------- £ si 312@.01=3 £ ic 14/17
05 Oct 2004 88(2)R Ad 24/09/04--------- £ si 122@.01=1 £ ic 13/14
05 Oct 2004 88(2)R Ad 24/09/04--------- £ si 704@.01=7 £ ic 6/13
09 Sep 2004 395 Particulars of mortgage/charge