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OVAL LIMITED

Company number 04901418

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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)
19 Jul 2005 88(2)R Ad 30/06/05--------- £ si 3107749@.01=31077 £ ic 622375/653452
03 May 2005 88(2)R Ad 29/03/05--------- £ si 260000@1=260000 £ ic 362375/622375
09 Feb 2005 AA Group of companies' accounts made up to 31 May 2004
17 Jan 2005 SA Statement of affairs
17 Jan 2005 88(2)R Ad 20/12/04--------- £ si 530000@.01=5300 £ ic 357075/362375
17 Jan 2005 SA Statement of affairs
17 Jan 2005 88(2)R Ad 17/12/04--------- £ si 1093000@.01=10930 £ ic 346145/357075
08 Oct 2004 363s Return made up to 16/09/04; full list of members
01 Sep 2004 88(2)R Ad 01/08/04--------- £ si 75000@.01=750 £ ic 345395/346145
06 Aug 2004 88(2)R Ad 31/07/04--------- £ si 100000@.01=1000 £ ic 344395/345395
18 May 2004 395 Particulars of mortgage/charge
15 May 2004 SA Statement of affairs
15 May 2004 88(2)R Ad 30/04/04--------- £ si 5000000@.01=50000 £ ic 294395/344395
13 May 2004 288a New director appointed
06 May 2004 225 Accounting reference date shortened from 30/09/04 to 31/05/04
08 Apr 2004 353 Location of register of members
05 Jan 2004 288a New director appointed
15 Dec 2003 SA Statement of affairs
15 Dec 2003 88(2)R Ad 25/11/03--------- £ si 7439579@.01=74395 £ ic 220000/294395
12 Dec 2003 288a New director appointed
12 Dec 2003 88(2)R Ad 25/11/03--------- £ si 10000000@.01=100000 £ ic 120000/220000
12 Dec 2003 123 Nc inc already adjusted 25/11/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital