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OLD COMPANY 3 LIMITED

Company number 00789566

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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 Oct 2000 395 Particulars of mortgage/charge
26 Jun 2000 363s Return made up to 24/05/00; full list of members
08 Jun 2000 AA Full accounts made up to 31 December 1999
12 May 2000 88(2)R Ad 09/05/00--------- £ si 25000@1=25000 £ ic 35000/60000
12 May 2000 123 Nc inc already adjusted 19/04/00
12 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 24/05/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New director appointed
01 Jun 1998 AA Full accounts made up to 31 December 1997
01 Jun 1998 363s Return made up to 24/05/98; full list of members
  • 363(287) ‐ Registered office changed on 01/06/98
  • 363(288) ‐ Director's particulars changed
08 Oct 1997 AA Full accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 24/05/97; no change of members
07 May 1997 288b Director resigned
11 Sep 1996 AA Full accounts made up to 31 December 1995
19 Jul 1996 363s Return made up to 24/05/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/96; full list of members
07 Aug 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 363s Return made up to 24/05/95; no change of members
16 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 363s Return made up to 24/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/94; no change of members
19 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 Jul 1993 363s Return made up to 24/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/93; full list of members