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OVAL (717) LIMITED

Company number 02595078

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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)
29 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2001 123 £ nc 100/6000000 23/08/01
08 Aug 2001 288b Director resigned
24 Apr 2001 AA Full accounts made up to 31 July 2000
11 Apr 2001 363s Return made up to 23/03/01; full list of members
03 Apr 2000 363s Return made up to 23/03/00; full list of members
02 Mar 2000 AA Full accounts made up to 31 July 1999
19 Jul 1999 288a New director appointed
02 Apr 1999 AA Full accounts made up to 31 July 1998
31 Mar 1999 363s Return made up to 23/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Mar 1998 363s Return made up to 23/03/98; full list of members
19 Feb 1998 288a New director appointed
09 Dec 1997 288b Director resigned
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
07 Nov 1997 AA Full accounts made up to 31 July 1997
19 May 1997 363s Return made up to 25/03/97; no change of members
15 Jan 1997 AA Full accounts made up to 31 July 1996
21 Aug 1996 AUD Auditor's resignation
05 Jun 1996 AA Full accounts made up to 31 July 1995
02 Apr 1996 363s Return made up to 25/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1995 288 Director resigned;new director appointed
03 May 1995 AA Full accounts made up to 31 July 1994