Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OVAL 1742 LIMITED

Company number 03851258

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2000 288a New director appointed
14 Jan 2000 288a New director appointed
14 Jan 2000 288b Director resigned
14 Jan 2000 288b Secretary resigned
24 Dec 1999 395 Particulars of mortgage/charge
24 Dec 1999 88(2)R Ad 21/12/99--------- £ si 90809@.01=908 £ ic 1/909
24 Dec 1999 123 Nc inc already adjusted 21/12/99
24 Dec 1999 123 Nc inc already adjusted 21/12/99
24 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Dec 1999 CERTNM Company name changed quayshelfco 734 LIMITED\certificate issued on 09/12/99
30 Sep 1999 NEWINC Incorporation