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OVALADE LIMITED

Company number 02728219

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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)
24 Feb 1995 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
22 Feb 1995 405(2) Receiver ceasing to act
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Request DocumentReceiver ceasing to act
23 Jan 1995 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Aug 1994 3.3 Statement of Affairs in administrative receivership following report to creditors
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Request DocumentStatement of Affairs in administrative receivership following report to creditors
29 Jun 1994 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
24 May 1994 3.10 Administrative Receiver's report
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09 Mar 1994 405(1) Appointment of receiver/manager
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03 Dec 1993 287 Registered office changed on 03/12/93 from: 29/30 fitzroy square london W1P 5HH
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Request DocumentRegistered office changed on 03/12/93 from: 29/30 fitzroy square london W1P 5HH
03 Sep 1992 288 New director appointed
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03 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Sep 1992 122 Conve 06/08/92
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Request DocumentConve 06/08/92
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Aug 1992 395 Particulars of mortgage/charge
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10 Aug 1992 395 Particulars of mortgage/charge
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03 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Aug 1992 287 Registered office changed on 03/08/92 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
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Request DocumentRegistered office changed on 03/08/92 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
02 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation