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OVAL MANAGEMENT SERVICES LIMITED

Company number 02189176

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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)
07 Mar 2007 395 Particulars of mortgage/charge
21 Nov 2006 AA Full accounts made up to 31 May 2006
16 Aug 2006 288a New director appointed
12 May 2006 363s Return made up to 29/04/06; full list of members
11 May 2006 CERTNM Company name changed bland bankart LIMITED\certificate issued on 11/05/06
06 Mar 2006 395 Particulars of mortgage/charge
15 Feb 2006 155(6)b Declaration of assistance for shares acquisition
15 Feb 2006 155(6)a Declaration of assistance for shares acquisition
15 Feb 2006 155(6)b Declaration of assistance for shares acquisition
14 Feb 2006 288b Director resigned
30 Jan 2006 403a Declaration of satisfaction of mortgage/charge
30 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 288b Director resigned
22 Nov 2005 AA Full accounts made up to 31 May 2005
10 May 2005 363s Return made up to 29/04/05; full list of members
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288b Secretary resigned
31 Aug 2004 287 Registered office changed on 31/08/04 from: 5 western boulevard, leicester, leicestershire, LE2 7EX
31 Aug 2004 353 Location of register of members
27 May 2004 155(6)b Declaration of assistance for shares acquisition
18 May 2004 395 Particulars of mortgage/charge
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreemnet approved 30/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 155(6)b Declaration of assistance for shares acquisition