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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)
10 Jun 1988 122 Conve
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1987 288 New director appointed
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05 Feb 1987 287 Registered office changed on 05/02/87 from: 1 gresham street, london, EC2V 7BU
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Request DocumentRegistered office changed on 05/02/87 from: 1 gresham street, london, EC2V 7BU
27 Jan 1987 CERTNM Company name changed diplema 115 LIMITED\certificate issued on 27/01/87
23 Jan 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Dec 1986 GAZ(U) Gazettable document
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06 Dec 1986 MISC Memorandum of association
04 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1986 CERTINC Certificate of Incorporation