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OLV 2 LIMITED

Company number 04774723

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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)
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
08 Jul 2003 123 Nc inc already adjusted 26/06/03
08 Jul 2003 88(2)R Ad 26/06/03--------- £ si 3334@1=3334 £ ic 10000/13334
08 Jul 2003 MEM/ARTS Memorandum and Articles of Association
08 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2003 88(2)R Ad 30/05/03--------- £ si 9999@1=9999 £ ic 1/10000
02 Jun 2003 288a New secretary appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
23 May 2003 288b Secretary resigned
23 May 2003 288b Director resigned
22 May 2003 NEWINC Incorporation