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OVAL LEASING LIMITED

Company number 04442274

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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)
03 Jun 2007 363a Return made up to 20/05/07; full list of members
19 Sep 2006 288c Director's particulars changed
31 May 2006 363a Return made up to 20/05/06; full list of members
08 Mar 2006 288b Director resigned
08 Mar 2006 288a New director appointed
15 Feb 2006 AA Accounts made up to 31 December 2005
23 Jan 2006 288c Director's particulars changed
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
18 Nov 2005 AA Partial exemption accounts made up to 31 May 2005
09 Nov 2005 CERTNM Company name changed accessbell LIMITED\certificate issued on 09/11/05
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
15 Jun 2005 363a Return made up to 20/05/05; full list of members
01 Oct 2004 288c Director's particulars changed
25 Aug 2004 AA Accounts made up to 31 May 2004
08 Jun 2004 363a Return made up to 20/05/04; full list of members
23 Dec 2003 288b Director resigned
26 Nov 2003 288a New director appointed
15 Jul 2003 AA Accounts made up to 31 May 2003
20 Jun 2003 288c Director's particulars changed
12 Jun 2003 363a Return made up to 20/05/03; full list of members
17 Jan 2003 288b Director resigned
22 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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