OLD99 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1622 September 2016 | Annual return made up to 15 May 2015 with full list of shareholders |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED BW-WW LIMITED CERTIFICATE ISSUED ON 16/06/15 |
| 15/06/1515 June 2015 | Annual return made up to 15 May 2014 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR COLIN GEORGE HOWE |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | DISS40 (DISS40(SOAD)) |
| 20/10/1420 October 2014 | Annual return made up to 15 May 2013 with full list of shareholders |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | DISS40 (DISS40(SOAD)) |
| 01/12/131 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | COMPANY NAME CHANGED TAIRATERCES LIMITED CERTIFICATE ISSUED ON 02/10/12 |
| 06/06/126 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BORDERS & WEST COMMERCE LIMITED / 15/05/2012 |
| 05/06/125 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 |
| 09/03/129 March 2012 | |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 27/06/1127 June 2011 | |
| 24/03/1024 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY COLIN HOWE |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED BORDERS & WEST SECRETARIAT LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR BORDERS & WEST COMMERCE (1986) LIMITED |
| 07/02/097 February 2009 | DIRECTOR APPOINTED BORDERS & WEST COMMERCE LIMITED |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 26/10/0426 October 2004 | FIRST GAZETTE |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 143 OLD STREET LUDLOW SHROPSHIRE SY8 1NU |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED CASHCORE CORPORATION LIMITED CERTIFICATE ISSUED ON 25/05/04 |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: G OFFICE CHANGED 05/05/04 9 TEMPLAR COURT WAYSIDE DRIVE EDENBRIDGE KENT TN8 6DN |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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