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OLDCO (LSE) LIMITED

Company number 05272666

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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)
18 Feb 2005 288b Director resigned
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New secretary appointed
12 Nov 2004 123 Nc inc already adjusted 03/11/04
12 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2004 287 Registered office changed on 12/11/04 from: 41 chalton street london NW1 1JD
09 Nov 2004 CERTNM Company name changed cashmount LIMITED\certificate issued on 09/11/04
28 Oct 2004 NEWINC Incorporation