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DENIS OLIVER LIMITED

Company number 02209250

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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 Mar 1994 287 Registered office changed on 23/03/94 from: suite 5, newland house 137-139 hagley road edgbaston birmingham B16 8UA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/94 from: suite 5, newland house 137-139 hagley road edgbaston birmingham B16 8UA
26 Feb 1994 AAMD Amended full accounts made up to 30 April 1993
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Request DocumentAmended full accounts made up to 30 April 1993
17 Jan 1994 363x Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members
12 Nov 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
16 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Jan 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
10 Dec 1992 363s Return made up to 06/11/92; no change of members
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Request DocumentReturn made up to 06/11/92; no change of members
14 Nov 1991 363b Return made up to 06/11/91; no change of members
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Request DocumentReturn made up to 06/11/91; no change of members
01 Nov 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
23 Apr 1991 363a Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
26 Mar 1991 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
12 Jun 1990 363 Return made up to 06/11/89; no change of members
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Request DocumentReturn made up to 06/11/89; no change of members
06 Mar 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
15 Feb 1990 353 Location of register of members
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Request DocumentLocation of register of members
15 Feb 1990 363 Return made up to 31/12/88; full list of members
22 Feb 1988 PUC 2 Wd 15/02/88 ad 29/01/88--------- £ si 998@1=998 £ ic 2/1000
07 Feb 1988 287 Registered office changed on 07/02/88 from: 69 westfield road edgbaston birmingham B15 3JF
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Request DocumentRegistered office changed on 07/02/88 from: 69 westfield road edgbaston birmingham B15 3JF
01 Feb 1988 123 Nc inc already adjusted
01 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1988 MEM/ARTS Memorandum and Articles of Association
26 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1988 287 Registered office changed on 26/01/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 26/01/88 from: 50 lincoln's inn fields london WC2A 3PF
26 Jan 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
13 Jan 1988 CERTNM Company name changed tudorscale LIMITED\certificate issued on 14/01/88
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Request DocumentCompany name changed tudorscale LIMITED\certificate issued on 14/01/88
13 Jan 1988 CERTNM Company name changed\certificate issued on 13/01/88