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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)
23 Jul 1997 AUDS Auditor's statement
23 Jul 1997 BS Balance Sheet
23 Jul 1997 MAR Re-registration of Memorandum and Articles
23 Jul 1997 43(3)e Declaration on reregistration from private to PLC
23 Jul 1997 43(3) Application for reregistration from private to PLC
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1997 AA Full group accounts made up to 31 December 1996
06 May 1997 363s Return made up to 29/04/97; no change of members
14 Aug 1996 AA Full group accounts made up to 31 December 1995
07 May 1996 363s Return made up to 29/04/96; full list of members
29 Dec 1995 288 New director appointed
03 May 1995 363s Return made up to 29/04/95; no change of members
01 May 1995 AA Full group accounts made up to 31 December 1994
31 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 May 1994 AA Full group accounts made up to 31 December 1993
05 May 1994 363s Return made up to 29/04/94; no change of members
10 Sep 1993 288 Secretary's particulars changed;director's particulars changed
13 May 1993 AA Full group accounts made up to 31 December 1992
10 May 1993 288 New director appointed
10 May 1993 363s Return made up to 29/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1992 AA Full group accounts made up to 31 December 1991
07 May 1992 363s Return made up to 29/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed