OVAL 2013 LIMITED

Company number 02038599

Date	Type	Description	View / Download
28 Jul 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	363a	Return made up to 20/01/05; full list of members	(5 pages)
20 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
03 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2004	363a	Return made up to 20/01/04; full list of members	(5 pages)
11 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Bank documents 01/09/03
08 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Secretary resigned	(1 page)
20 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2003	287	Registered office changed on 12/09/03 from: 11 greenhill gardens wombourne wolverhampton west midlands WV5 0JB	(1 page)
09 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
09 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
24 Jan 2003	363s	Return made up to 20/01/03; full list of members	(6 pages)
28 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)

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