Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OLDCO 2011 LIMITED

Company number 04356925

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2003 287 Registered office changed on 15/12/03 from: 6 ralli court west riverside manchester lancashire M3 5FT
11 Nov 2003 395 Particulars of mortgage/charge
26 Sep 2003 88(2)R Ad 10/09/03--------- £ si 69900@1=69900 £ ic 98/69998
26 Sep 2003 123 Nc inc already adjusted 10/09/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2003 288a New director appointed
18 Aug 2003 287 Registered office changed on 18/08/03 from: 6 ralli courts west riverside manchester greater manchester M3 5FT
18 Aug 2003 AA Accounts made up to 31 March 2003
09 Jun 2003 363s Return made up to 21/01/03; full list of members; amend
13 May 2003 88(2)R Ad 30/04/03--------- £ si 96@1=96 £ ic 2/98
13 May 2003 287 Registered office changed on 13/05/03 from: the woodlands knutsford road chelford SK11 9AS
14 Apr 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
21 Feb 2003 363s Return made up to 21/01/03; full list of members
21 Feb 2003 288a New secretary appointed
18 Nov 2002 288b Director resigned
18 Nov 2002 288b Secretary resigned;director resigned
18 Nov 2002 287 Registered office changed on 18/11/02 from: 5 ralli courts west riverside manchester greater manchester M3 5FT
03 Jul 2002 CERTNM Company name changed zeus capital LIMITED\certificate issued on 03/07/02
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New secretary appointed;new director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 88(2)R Ad 12/03/02--------- £ si 2@1=2 £ ic 2/4