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OVAL SYSTEMS LIMITED

Company number 04878752

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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)
30 Dec 2003 88(2)R Ad 17/12/03--------- £ si 998@1=998 £ ic 2/1000
18 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
30 Oct 2003 225 Accounting reference date extended from 31/08/04 to 31/10/04
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2003 287 Registered office changed on 18/10/03 from: 72 russell road walton-on-thames surrey KT12 2LA
07 Sep 2003 288a New secretary appointed
07 Sep 2003 288a New director appointed
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288b Director resigned
27 Aug 2003 NEWINC Incorporation