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Oldco (No.100) Ltd

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Full Company Report  OLDCO (NO.100) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

HINTON HILL & COLES,LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00901031
Record last updated Tuesday, August 6, 2024 6:49:19 PM UTC
Official Address 32 Dukes House Place Aldgate
There are 32 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3A7LP
Sector Activities of insurance agents and brokers

Charts

Visits

OLDCO (NO.100) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122020-12024-62024-72025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 8, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 8, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 5, 2014 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Oct 30, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Nov 2, 2012 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Appointment of a man as Director 9010... Appointment of a man as Director 9010...
Registry Oct 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Appointment of a man as Director 9010... Appointment of a man as Director 9010...
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Six appointments: 6 men Six appointments: 6 men
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Change of registered office address Change of registered office address
Registry Jan 19, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 19, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 18, 2009 Miscellaneous document Miscellaneous document
Registry Nov 13, 2009 Annual return Annual return
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2008 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Financials Oct 29, 2007 Annual accounts 9010... Annual accounts 9010...
Registry Oct 25, 2007 Annual return Annual return
Registry Jul 23, 2007 Memorandum of association Memorandum of association
Registry Jul 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Nov 2, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Registry Oct 27, 2002 Annual return 9010... Annual return 9010...
Financials Oct 3, 2002 Annual accounts Annual accounts
Financials Oct 24, 2001 Annual accounts 9010... Annual accounts 9010...
Registry Oct 19, 2001 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Oct 18, 2000 Annual return Annual return
Registry May 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 9010... Declaration of satisfaction in full or in part of a mortgage or charge 9010...
Registry Mar 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Resignation of a director Resignation of a director
Registry Mar 7, 2000 Resignation of a director 9010... Resignation of a director 9010...
Registry Mar 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2000 Memorandum of association Memorandum of association
Registry Mar 6, 2000 Alter mem and arts Alter mem and arts
Registry Feb 28, 2000 Resignation of 3 people: one Chartered Accountant, one Insurance Broker, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Insurance Broker, one Secretary (a man) and one Director (a man)
Registry Oct 25, 1999 Annual return Annual return
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Aug 25, 1999 Company name change Company name change
Registry Aug 24, 1999 Change of name certificate Change of name certificate
Registry May 4, 1999 Adopt mem and arts Adopt mem and arts
Registry Mar 2, 1999 Annual return Annual return
Financials Sep 4, 1998 Annual accounts Annual accounts
Registry Oct 24, 1997 Annual return Annual return
Registry Oct 7, 1997 Elective resolution Elective resolution
Registry Oct 7, 1997 Elective resolution 9010... Elective resolution 9010...
Registry Oct 7, 1997 Elective resolution Elective resolution
Registry Oct 7, 1997 Elective resolution 9010... Elective resolution 9010...
Registry Oct 7, 1997 Elective resolution Elective resolution
Financials Oct 6, 1997 Annual accounts Annual accounts
Registry Dec 10, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 1996 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 17, 1996 Register of members Register of members
Registry Oct 17, 1996 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Oct 17, 1996 Annual return Annual return
Financials Oct 16, 1996 Annual accounts Annual accounts
Registry Aug 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 8, 1996 Director resigned, new director appointed 9010... Director resigned, new director appointed 9010...
Registry Oct 23, 1995 Annual return Annual return
Financials Sep 6, 1995 Annual accounts Annual accounts
Registry Oct 30, 1994 Annual return Annual return
Financials Aug 11, 1994 Annual accounts Annual accounts
Registry Apr 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 1993 Annual return Annual return
Financials Oct 11, 1993 Annual accounts Annual accounts
Registry Feb 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1993 Director resigned, new director appointed 9010... Director resigned, new director appointed 9010...
Registry Jan 15, 1993 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Oct 27, 1992 Annual accounts Annual accounts
Registry Oct 27, 1992 Annual return Annual return
Registry Oct 13, 1992 Three appointments: 3 men Three appointments: 3 men
Registry May 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1991 Elective resolution Elective resolution
Registry Nov 13, 1991 Annual return Annual return
Registry Oct 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 29, 1991 Annual accounts Annual accounts
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