OLDEMT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 1 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER |
| 26/06/1526 June 2015 | STATEMENT BY DIRECTORS |
| 26/06/1526 June 2015 | SOLVENCY STATEMENT DATED 16/06/15 |
| 26/06/1526 June 2015 | REDUCE ISSUED CAPITAL 16/06/2015 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | COMPANY NAME CHANGED EMTEX LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR RALF SPIELBERGER |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR GARY ROBERTS |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VISNOVEC |
| 10/09/1310 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM EMTEX LIMITED THE PINNACLES HARLOW ESSEX CM19 5BD UNITED KINGDOM |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYLAN |
| 08/10/128 October 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEDDY |
| 23/09/1123 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VISNOVEC / 11/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MOYLAN / 11/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL THORPE / 11/08/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 11/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 11/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 11/08/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR PATRICK KEDDY |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: THE PINNACLES HARLOW ESSEX CM19 5BD |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR GERARD WILLSHER |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR JOHN PAUL THORPE |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR RESIGNED JOHN THORPE |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED THOMAS VISNOVEC |
| 02/07/082 July 2008 | DIRECTOR RESIGNED ELIZABETH MARTUCCI |
| 05/04/075 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | AUDITOR'S RESIGNATION |
| 12/07/0612 July 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: EMTEX HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LH |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0614 February 2006 | � NC 1360/1392 30/01/0 |
| 14/02/0614 February 2006 | � NC 1360/1392 30/01/06 AUTH ALLOT OF SECURITY 30/01/06 DISAPP PRE-EMPT RIGHTS 30/01/06 |
| 14/02/0614 February 2006 | NC INC ALREADY ADJUSTED 30/01/06 |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 19/04/0519 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 28/02/0528 February 2005 | NC INC ALREADY ADJUSTED 08/02/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: NOVARTIS HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LH |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | CONVE 02/09/02 |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/02/02 |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 70,ST ALBANS ROAD WATFORD HERTFORDSHIRE WD1 1RP |
| 17/02/0017 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | AUDITOR'S RESIGNATION |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 10/02/96; CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: G OFFICE CHANGED 13/07/95 FIRST FLOOR CASSIOBURY HOUSE 11-19 STATION ROAD WATFORD HERTFORDSHIRE WD1 1AP |
| 20/02/9520 February 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: G OFFICE CHANGED 04/07/94 8 THE COURTYARDS CROXLEY CENTRE WATFORD HERTS WD1 8YH |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | S366A DISP HOLDING AGM 03/02/94 |
| 23/02/9423 February 1994 | S386 DIS APP AUDS 03/02/94 |
| 23/02/9423 February 1994 | S252 DISP LAYING ACC 03/02/94 |
| 22/02/9422 February 1994 | 10/02/94 FULL LIST NOF |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 26/08/9326 August 1993 | � NC 1100/1300 02/08/93 |
| 26/08/9326 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9326 August 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/08/93 |
| 26/08/9326 August 1993 | ADOPT MEM AND ARTS 02/08/93 |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: G OFFICE CHANGED 15/07/93 1 BUTLER PLACE BUCKINGHAM GATE LONDON SW1H 0PT |
| 28/05/9328 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 26/11/9226 November 1992 | ADOPT MEM AND ARTS 08/10/92 |
| 26/11/9226 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9226 November 1992 | � NC 1000/1100 08/10/92 |
| 13/08/9213 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | ALTER MEM AND ARTS 24/02/92 |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: G OFFICE CHANGED 13/03/92 120 EAST ROAD LONDON N1 6AA |
| 02/03/922 March 1992 | COMPANY NAME CHANGED KOTUN LIMITED CERTIFICATE ISSUED ON 03/03/92 |
| 10/02/9210 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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