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OVAL (2173) LIMITED

Company number 06457623

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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)
18 Jan 2010 CH03 Secretary's details changed for Gary John Lumsdon on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Darren Paul Coombes on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mark David Chapman on 18 January 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 288a Secretary appointed gary john lumsdon
09 Jan 2009 363a Return made up to 19/12/08; full list of members
06 Oct 2008 288b Appointment terminated secretary adrian palmer
27 Mar 2008 287 Registered office changed on 27/03/2008 from 2 temple back east bristol BS1 6EG
17 Mar 2008 88(2) Ad 29/02/08\gbp si 99999@1=99999\gbp ic 1/100000\
17 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2008 123 Gbp nc 1000/1000000\29/02/08
13 Mar 2008 225 Curr ext from 31/12/2008 to 31/03/2009
10 Mar 2008 288b Appointment terminated secretary ovalsec LIMITED
10 Mar 2008 288b Appointment terminated director oval nominees LIMITED
10 Mar 2008 288a Secretary appointed adrian russell palmer
10 Mar 2008 288a Director appointed darren paul coombes
10 Mar 2008 288a Director appointed mark david chapman
19 Dec 2007 NEWINC Incorporation