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Oldrml Limited

Documents

Total Documents36
Total Pages121

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off
23 July 2004Application for striking-off
18 March 2004Company name changed robin marsh LTD.\certificate issued on 18/03/04
15 March 2004Total exemption full accounts made up to 31 December 2003
23 January 2004Director resigned
22 January 2004Director resigned
22 January 2004Director resigned
21 August 2003Accounting reference date extended from 30/06/03 to 31/12/03
11 July 2003Return made up to 02/07/03; full list of members
5 February 2003Total exemption full accounts made up to 30 June 2002
4 July 2002Return made up to 02/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 December 2001Total exemption full accounts made up to 30 June 2001
4 July 2001Return made up to 02/07/01; full list of members
2 January 2001Ad 30/09/00--------- £ si 30000@1=30000 £ ic 250000/280000
2 January 2001Particulars of contract relating to shares
13 November 2000Full accounts made up to 30 June 2000
1 November 2000Company name changed marsh maps LTD.\certificate issued on 02/11/00
8 December 1999Full accounts made up to 30 June 1999
28 June 1999Return made up to 02/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
5 February 1999Full accounts made up to 30 June 1998
23 July 1998New director appointed
23 July 1998New director appointed
23 July 1998New director appointed
30 June 1998Return made up to 02/07/98; full list of members
17 November 1997Ad 11/11/97--------- £ si 250000@1=250000 £ ic 2/250002
2 October 1997Accounting reference date shortened from 31/07/98 to 30/06/98
29 September 1997Memorandum and Articles of Association
23 September 1997Company name changed showequip LIMITED\certificate issued on 24/09/97
19 September 1997Secretary resigned
19 September 1997New secretary appointed;new director appointed
19 September 1997New director appointed
19 September 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/09/97
19 September 1997Director resigned
19 September 1997Registered office changed on 19/09/97 from: 1 mitchell lane bristol BS1 6BU
18 September 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 September 1997Nc inc already adjusted 15/09/97
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