OLIVER CONTROL SYSTEMS LIMITED

Company number 03761727

Date	Type	Description	View / Download
29 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
15 May 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
19 Jan 2000	SA	Statement of affairs	(3 pages)
19 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
11 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(9 pages)
11 Oct 1999	123	£ nc 1000/100000 28/09/99	(1 page)
23 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
21 May 1999	287	Registered office changed on 21/05/99 from: goldings barn bowcombe road newport isle of wight PO30 3HT	(1 page)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Secretary resigned	(1 page)
09 May 1999	288b	Secretary resigned	(1 page)
09 May 1999	287	Registered office changed on 09/05/99 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU	(1 page)
28 Apr 1999	NEWINC	Incorporation	(13 pages)