- Company Overview for OVAL MANAGEMENT SERVICES LIMITED (02189176)
- Filing history for OVAL MANAGEMENT SERVICES LIMITED (02189176)
- People for OVAL MANAGEMENT SERVICES LIMITED (02189176)
- Charges for OVAL MANAGEMENT SERVICES LIMITED (02189176)
- More for OVAL MANAGEMENT SERVICES LIMITED (02189176)
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) |
---|---|---|---|
06 Aug 1991 | 288 | Director resigned | |
28 Jul 1991 | 288 | New director appointed | |
11 May 1991 | 363a | Return made up to 29/04/91; no change of members | |
08 May 1991 | AA | Full group accounts made up to 31 December 1990 | |
24 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jun 1990 | AA | Full group accounts made up to 31 December 1989 | |
30 May 1990 | 363 | Return made up to 16/05/90; full list of members | |
04 May 1989 | AA | Full group accounts made up to 31 December 1988 | |
04 May 1989 | 363 | Return made up to 05/05/89; full list of members | |
15 Jun 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
15 Jun 1988 | PUC 3 |
Wd 13/06/88 ad 30/12/87--------- £ si 400000@.25=100000 £ ic 2/100002
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Request DocumentWd 13/06/88 ad 30/12/87--------- £ si 400000@.25=100000 £ ic 2/100002 |
31 Mar 1988 | PUC 5 |
Wd 26/02/88 pd 30/12/87--------- £ si 2@1
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Request DocumentWd 26/02/88 pd 30/12/87--------- £ si 2@1 |
17 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1988 | 123 |
£ nc 1000/500000
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Request Document£ nc 1000/500000 |
17 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1988 | 122 |
S-div
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05 Feb 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
13 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Jan 1988 | 287 |
Registered office changed on 12/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/01/88 from: 2 baches street london N1 6UB |
12 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |