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OVIVO UK LIMITED

Company number 00104655

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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 2005 288a New secretary appointed
12 Dec 2005 288b Secretary resigned;director resigned
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 AUD Auditor's resignation
23 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
23 Nov 2005 288b Secretary resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288a New secretary appointed;new director appointed
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
20 Oct 2005 AA Full accounts made up to 31 December 2004
25 May 2005 288a New director appointed
19 May 2005 288a New director appointed
13 May 2005 288a New director appointed
14 Apr 2005 363s Return made up to 20/03/05; full list of members
08 Apr 2005 288b Director resigned
01 Sep 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 363s Return made up to 20/03/04; full list of members