Companies House does not verify the accuracy of the information filed

Advanced company search

OVAL EVENTS LIMITED

Company number 04865910

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Mar 2004	122	£ nc 1000/120 19/02/04	View PDF £ nc 1000/120 19/02/04 - link opens in a new window - 1 page (1 page)
09 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Mar 2004	225	Accounting reference date extended from 31/08/04 to 30/11/04	View PDF Accounting reference date extended from 31/08/04 to 30/11/04 - link opens in a new window - 1 page (1 page)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 16 bedford street covent garden london WC2E 9HF	View PDF Registered office changed on 09/03/04 from: 16 bedford street covent garden london WC2E 9HF - link opens in a new window - 1 page (1 page)
13 Jan 2004	CERTNM	Company name changed the oval experience LIMITED\certificate issued on 13/01/04	View PDF Company name changed the oval experience LIMITED\certificate issued on 13/01/04 - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	CERTNM	Company name changed wb co (1305) LIMITED\certificate issued on 13/11/03	View PDF Company name changed wb co (1305) LIMITED\certificate issued on 13/11/03 - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?