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OLDCO 12345 LTD

Company number 06131135

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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)
08 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
13 Nov 2008	363s	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2008	88(2)	Ad 01/06/07\gbp si 80000@1=80000\gbp ic 784502/864502\	View PDF Ad 01/06/07\gbp si 80000@1=80000\gbp ic 784502/864502\ - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
14 Sep 2007	88(2)R	Ad 01/06/07--------- £ si 784500@1=784500 £ ic 2/784502	View PDF Ad 01/06/07--------- £ si 784500@1=784500 £ ic 2/784502 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Jul 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007	123	Nc inc already adjusted 31/05/07	View PDF Nc inc already adjusted 31/05/07 - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Apr 2007	CERTNM	Company name changed the portmore house group LIMITED\certificate issued on 20/04/07	View PDF Company name changed the portmore house group LIMITED\certificate issued on 20/04/07 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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