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BLUE OVAL LIMITED

Company number 00074471

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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)
25 Jul 1996 AA Accounts for a small company made up to 31 March 1996
17 Jan 1996 AA Accounts for a small company made up to 31 March 1995
02 Aug 1995 288 New director appointed
17 Jul 1995 363s Return made up to 30/07/95; change of members
13 Jul 1995 395 Particulars of mortgage/charge
03 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 363s Return made up to 30/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/07/94; no change of members
24 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1993 363a Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
22 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
20 Nov 1992 363a Return made up to 30/07/92; 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 30/07/92; no change of members
07 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Nov 1991 AA Group accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1991
02 Aug 1991 363b Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
26 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
26 Sep 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
04 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Jan 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
29 Sep 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
31 May 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 May 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
31 May 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions