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OLVESTON LIMITED

Company number 03456332

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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)
30 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director resigned
02 Sep 2004 288c Secretary's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
07 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
13 Nov 2003 363s Return made up to 28/10/03; full list of members
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 288a New director appointed
02 May 2003 AA Full accounts made up to 30 June 2002
23 Mar 2003 AUD Auditor's resignation
01 Nov 2002 363s Return made up to 28/10/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
31 Dec 2001 88(2)R Ad 31/10/01--------- £ si 727037@1=727037 £ ic 1000/728037
31 Dec 2001 123 Nc inc already adjusted 30/10/01
31 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
31 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 288a New director appointed
23 Nov 2001 363s Return made up to 28/10/01; full list of members
04 Sep 2001 AUD Auditor's resignation
02 Jan 2001 AA Full accounts made up to 30 June 2000
03 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2000 288c Director's particulars changed