OLDCO 2 LIMITED
Company Documents
Date | Description |
---|---|
05/03/145 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
25/02/1425 February 2014 | DIRECTOR APPOINTED WILLIAM KENNETH DUFFY |
25/02/1425 February 2014 | DIRECTOR APPOINTED JAMES ROBERT THOMAS |
21/02/1421 February 2014 | COMPANY NAME CHANGED ANDREW PAGE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 21/02/14 |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
03/04/133 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
19/07/1219 July 2012 | AMENDMENT OF AGREEMENT AND COMPANY BUSINESS 12/07/2012 |
19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/07/1219 July 2012 | AMENDMENT OF AGREEMENT AND COMPANY BUSINESS 12/07/2012 |
02/04/122 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
08/03/118 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
08/04/108 April 2010 | FACILTIES AGREEMENT / DOCUMENTS APPROV 23/03/2010 |
30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/03/1030 March 2010 | DIRECTOR APPOINTED JOHN RASTRICK |
30/03/1030 March 2010 | CURREXT FROM 28/02/2011 TO 31/05/2011 |
09/03/109 March 2010 | DIRECTOR APPOINTED MR MARK DAY |
09/03/109 March 2010 | DIRECTOR APPOINTED MR MARK JAMES ROBERTS |
09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
09/03/109 March 2010 | SECRETARY APPOINTED MR MARK DAY |
24/02/1024 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company