- Company Overview for OVAL LIMITED (04901418)
- Filing history for OVAL LIMITED (04901418)
- People for OVAL LIMITED (04901418)
- Charges for OVAL LIMITED (04901418)
- More for OVAL LIMITED (04901418)
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
|
|
12 Dec 2003 | RESOLUTIONS |
Resolutions
|
|
12 Dec 2003 | RESOLUTIONS |
Resolutions
|