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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)
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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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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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Feb 1988 123 £ nc 1000/500000
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17 Feb 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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17 Feb 1988 122 S-div
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05 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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24 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jan 1988 288 New director appointed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jan 1988 395 Particulars of mortgage/charge
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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