OLIVER & CO. SECRETARIAL SERVICES LIMITED

Company number 02733303

Date	Type	Description	View / Download
09 May 2000	AA	Accounts made up to 30 April 2000	(5 pages)
05 May 2000	363s	Return made up to 01/05/00; full list of members	(7 pages)
17 May 1999	AA	Accounts made up to 30 April 1999	(5 pages)
14 May 1999	363s	Return made up to 01/05/99; full list of members	(8 pages)
14 May 1999	288c	Director's particulars changed	(1 page)
14 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 1999	AA	Accounts made up to 30 April 1998	(5 pages)
08 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1998	363s	Return made up to 14/05/98; no change of members	(4 pages)
21 May 1997	AA	Accounts made up to 30 April 1997	(5 pages)
21 May 1997	288b	Director resigned	(1 page)
21 May 1997	363s	Return made up to 14/05/97; no change of members 363(288) ‐ Director resigned	(6 pages)
21 Jan 1997	AA	Accounts made up to 30 April 1996	(5 pages)
21 May 1996	363s	Return made up to 14/05/96; full list of members	(8 pages)
22 Mar 1996	AA	Accounts made up to 30 April 1995	(5 pages)
22 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1995	363s	Return made up to 31/05/95; change of members	(6 pages)
21 Feb 1995	AA	Accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	287	Registered office changed on 23/08/94 from: 44/45 hamilton square birkenhead wirral merseyside L41 5AR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	363s	Return made up to 13/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document