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OLIVERS (U.K.) LIMITED

Company number SC060973

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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)
24 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1989 287 Registered office changed on 24/10/89 from: st.james business centre, linwood road, paisley, PA3 3AS
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Request DocumentRegistered office changed on 24/10/89 from: st.james business centre, linwood road, paisley, PA3 3AS
17 Oct 1989 410(Scot) Partic of mort/charge 11860
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Request DocumentPartic of mort/charge 11860
06 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Sep 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
14 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jul 1989 419a(Scot) Dec mort/charge 8511
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Request DocumentDec mort/charge 8511
30 May 1989 AA Full accounts made up to 3 January 1988
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Request DocumentFull accounts made up to 3 January 1988
06 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
08 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1988 287 Registered office changed on 21/01/88 from: 27 melville street, edinburgh, EH3 7JG
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Request DocumentRegistered office changed on 21/01/88 from: 27 melville street, edinburgh, EH3 7JG
13 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1987 MISC PUC2 375,000,000 £0.01 13/8/87
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Request DocumentPUC2 375,000,000 £0.01 13/8/87
07 Oct 1987 MISC G123 notice of inc £3,850,000
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Request DocumentG123 notice of inc £3,850,000
07 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed