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OVAL (2111) LIMITED

Company number 05879090

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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)
27 Mar 2007 288b Secretary resigned
29 Dec 2006 CERTNM Company name changed oval (2111) LIMITED\certificate issued on 29/12/06
07 Dec 2006 88(3) Particulars of contract relating to shares
07 Dec 2006 88(2)R Ad 14/11/06--------- £ si 12653@.01=126 £ ic 9873/9999
07 Dec 2006 88(3) Particulars of contract relating to shares
07 Dec 2006 88(2)R Ad 15/11/06--------- £ si 147247@.01=1472 £ ic 8401/9873
07 Dec 2006 88(3) Particulars of contract relating to shares
07 Dec 2006 88(2)R Ad 15/11/06--------- £ si 132000@.01=1320 £ ic 7081/8401
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
28 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed
28 Nov 2006 88(2)R Ad 15/11/06--------- £ si 708000@.01=7080 £ ic 1/7081
17 Nov 2006 395 Particulars of mortgage/charge
23 Oct 2006 MEM/ARTS Memorandum and Articles of Association
10 Oct 2006 288b Secretary resigned
10 Oct 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed;new director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 122 Conve 29/09/06
10 Oct 2006 123 Nc inc already adjusted 29/09/06