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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)
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 287 Registered office changed on 02/12/03 from: 5TH floor northwest wing, bush house, aldwych, london WC2B 4EZ
27 Nov 2003 CERTNM Company name changed oval financial holdings LIMITED\certificate issued on 27/11/03
16 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
08 Oct 2003 88(2)R Ad 25/09/03--------- £ si 11999900@.01=119999 £ ic 1/120000
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2003 288b Secretary resigned
02 Oct 2003 288b Director resigned
02 Oct 2003 288a New secretary appointed
02 Oct 2003 128(4) Notice of assignment of name or new name to shares
02 Oct 2003 123 £ nc 1000/120000 22/09/03
02 Oct 2003 122 S-div 22/09/03
16 Sep 2003 NEWINC Incorporation