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OVARRO DA LTD

Company number 01774901

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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)
02 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Dec 1991 287 Registered office changed on 16/12/91 from: ground floor suite abinger house myrtle road, dorking surrey RH4 1DF
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Request DocumentRegistered office changed on 16/12/91 from: ground floor suite abinger house myrtle road, dorking surrey RH4 1DF
14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Oct 1991 287 Registered office changed on 01/10/91 from: 331 lillie road fulham london SW6 7NR
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Request DocumentRegistered office changed on 01/10/91 from: 331 lillie road fulham london SW6 7NR
29 Jul 1991 363x Return made up to 24/07/91; full list of members
19 Jun 1991 288 New director appointed
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07 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1991 288 Secretary resigned
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28 Feb 1991 288 Director resigned
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28 Feb 1991 288 Director resigned
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18 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Feb 1991 287 Registered office changed on 13/02/91 from: 11 queens road brentwood essex CM14 4HE
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Request DocumentRegistered office changed on 13/02/91 from: 11 queens road brentwood essex CM14 4HE
12 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1990 363 Return made up to 27/07/90; full list of members
14 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988