- Company Overview for OLIVER VALVES LIMITED (01421817)
- Filing history for OLIVER VALVES LIMITED (01421817)
- People for OLIVER VALVES LIMITED (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) |
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22 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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
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Request DocumentResolutions |
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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|
Request DocumentNew director appointed |
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
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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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Request DocumentNc inc already adjusted |
12 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |