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OLDNAME NO. 397 LIMITED

Company number 02589210

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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)
06 Aug 1997 AA Accounts for a small company made up to 31 March 1997
17 Mar 1997 363s Return made up to 07/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
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 07/03/97; no change of members
09 Aug 1996 AA Accounts for a small company made up to 31 March 1996
12 Apr 1996 363s Return made up to 07/03/96; full list of members
05 Feb 1996 395 Particulars of mortgage/charge
08 Dec 1995 288 Director resigned
05 Sep 1995 AA Accounts for a small company made up to 31 March 1995
24 Apr 1995 363s Return made up to 07/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
13 Apr 1994 363s Return made up to 07/03/94; no change 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 07/03/94; no change of members
03 Sep 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
18 May 1993 363x Return made up to 07/03/93; 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 07/03/93; full list of members
05 May 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 May 1993 287 Registered office changed on 05/05/93 from: 21 st.thomas street bristol BS1 6JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/05/93 from: 21 st.thomas street bristol BS1 6JS
04 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
16 Sep 1992 88(2)R Ad 20/03/92--------- £ si 9997@1=9997 £ ic 3/10000
18 Aug 1992 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
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1992 123 £ nc 1000/10000 20/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/10000 20/03/92
05 May 1992 363x Return made up to 07/03/92; 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 07/03/92; full list of members
05 May 1992 88(2)R Ad 08/07/91--------- £ si 1@1=1 £ ic 2/3
23 Jul 1991 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
09 Jul 1991 287 Registered office changed on 09/07/91 from: 47 brunswick place london N1 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/07/91 from: 47 brunswick place london N1 6EE
28 Jun 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed