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OVATIONDATA LIMITED

Company number 02067030

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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)
25 Mar 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
13 Mar 1992 287 Registered office changed on 13/03/92 from: dpts house, cramptons road, sevenoaks, kent TN14 5DZ
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Request DocumentRegistered office changed on 13/03/92 from: dpts house, cramptons road, sevenoaks, kent TN14 5DZ
13 Mar 1992 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
28 Nov 1991 363b Return made up to 30/10/91; change of members
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Request DocumentReturn made up to 30/10/91; change of members
11 Jul 1991 AA Full group accounts made up to 31 December 1990
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
06 Nov 1990 363a Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
20 Sep 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
10 May 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1989 PUC 2 Wd 02/01/89 ad 06/01/89--------- premium £ si 1714@1=1714
12 Dec 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
12 Dec 1988 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
04 Nov 1988 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
17 Oct 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
05 Sep 1988 SA Statement of affairs
12 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1988 PUC 3 Wd 02/06/88 ad 25/05/88--------- £ si 100000@1=100000
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Request DocumentWd 02/06/88 ad 25/05/88--------- £ si 100000@1=100000
10 Jun 1988 PUC 2 Wd 02/06/88 ad 25/05/88--------- premium £ si 349996@1=349996
10 Jun 1988 123 Nc inc already adjusted