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OLIVER VALVES LIMITED

Company number 01421817

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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)
21 Jan 2010 AA Full accounts made up to 30 September 2009
16 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 363a Return made up to 12/05/09; full list of members
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2009 363a Return made up to 26/03/09; full list of members
06 Jan 2009 AA Accounts for a medium company made up to 30 September 2008
25 Apr 2008 363a Return made up to 06/04/08; full list of members
09 Jan 2008 AA Full accounts made up to 30 September 2007
29 Nov 2007 395 Particulars of mortgage/charge
16 May 2007 363s Return made up to 06/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2007 AA Accounts for a medium company made up to 30 September 2006
04 May 2006 363s Return made up to 06/04/06; full list of members
12 Jan 2006 AA Accounts for a medium company made up to 30 September 2005
04 Aug 2005 AA Accounts for a medium company made up to 30 September 2004
14 Apr 2005 363s Return made up to 06/04/05; no change of members
04 Jan 2005 288a New director appointed
16 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
29 Apr 2004 363s Return made up to 06/04/04; no change of members
07 Aug 2003 AA Accounts for a medium company made up to 30 September 2002
07 Jun 2003 363s Return made up to 06/04/03; full list of members
07 Feb 2003 288b Secretary resigned
27 Jun 2002 AA Accounts for a medium company made up to 30 September 2001
24 Jun 2002 288a New secretary appointed
13 Jun 2002 363s Return made up to 06/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Jul 2001 AA Accounts for a medium company made up to 30 September 2000