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OVALMERE PROPERTY DEVELOPMENT CO. LIMITED

Company number 02132486

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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)
19 May 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
16 Dec 1992 363x Return made up to 21/11/92; full list of members
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Request DocumentReturn made up to 21/11/92; full list of members
25 Apr 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
26 Nov 1991 363x Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
10 Sep 1991 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
27 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
27 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Nov 1990 363 Return made up to 21/11/90; full list of members
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Request DocumentReturn made up to 21/11/90; full list of members
02 May 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
02 May 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
30 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
08 May 1989 AA Accounts for a dormant company made up to 30 November 1987
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Request DocumentAccounts for a dormant company made up to 30 November 1987
08 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 May 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
21 Jul 1988 PUC 2 Wd 07/06/88 ad 07/06/88--------- £ si 97@1=97 £ ic 2/99
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Request DocumentWd 07/06/88 ad 07/06/88--------- £ si 97@1=97 £ ic 2/99
29 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
15 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1987 287 Registered office changed on 05/08/87 from: 25 streatham vale london SW16
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Request DocumentRegistered office changed on 05/08/87 from: 25 streatham vale london SW16
24 Jul 1987 CERTNM Company name changed candywear LIMITED\certificate issued on 27/07/87
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Request DocumentCompany name changed candywear LIMITED\certificate issued on 27/07/87
18 May 1987 NEWINC Incorporation
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Request DocumentIncorporation