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OLDROYD BROS. LIMITED

Company number 00801905

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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)
19 May 1998 363s Return made up to 26/04/98; no change of members
  • 363(287) ‐ Registered office changed on 19/05/98
13 Oct 1997 363a Return made up to 26/04/97; no change of members
03 May 1997 AA Full accounts made up to 30 June 1996
06 May 1996 AA Accounts for a medium company made up to 30 June 1995
17 Apr 1996 395 Particulars of mortgage/charge
17 Apr 1996 363s Return made up to 26/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
14 Mar 1996 395 Particulars of mortgage/charge
15 May 1995 363s Return made up to 26/04/95; 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 26/04/95; full list of members
28 Feb 1995 AA Accounts for a medium company made up to 30 June 1994
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Request DocumentAccounts for a medium company made up to 30 June 1994
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Aug 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned