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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)
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Apr 1991 288 New secretary appointed
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22 Apr 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 Apr 1991 363x Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members
24 Dec 1990 MEM/ARTS Memorandum and Articles of Association
24 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1990 288 New director appointed
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11 May 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
30 Apr 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
21 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
10 Jul 1989 CERTNM Company name changed oliver engineering LIMITED\certificate issued on 11/07/89
05 Apr 1989 AA Accounts for a small company made up to 30 September 1988
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 30 September 1988
05 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Feb 1989 287 Registered office changed on 06/02/89 from: scottish provident house 52 brown street manchester M2 2LD
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Request DocumentRegistered office changed on 06/02/89 from: scottish provident house 52 brown street manchester M2 2LD
05 Feb 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
05 Feb 1988 363 Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members
12 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Jan 1988 88(2) Wd 11/12/87 ad 30/09/87--------- £ si 99000@1=99000 £ ic 10/99010
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Request DocumentWd 11/12/87 ad 30/09/87--------- £ si 99000@1=99000 £ ic 10/99010
12 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Jan 1988 123 Nc inc already adjusted
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12 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Jan 1988 PUC 5 Wd 11/12/87 pd 30/09/87--------- part-paid £ si 1000@1
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Request DocumentWd 11/12/87 pd 30/09/87--------- part-paid £ si 1000@1
05 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986