Date | Description |
2013-11-07 |
delete company_previous_name OVAL (875) LIMITED |
2011-10-24 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011 |
2011-10-18 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2011-10-11 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2011 |
2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
GRANT THORNTON BYRON HOUSE
CAMBRIDGE BUSINESS PARK
COWLEY ROAD CAMBRIDGE
CB4 0WZ |
2011-05-20 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2010-10-15 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2010 |
2009-10-30 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009 |
2008-10-23 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2008 |
2007-10-30 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2006-10-20 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2005-10-19 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2004-10-14 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2003-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/03 FROM:
6 HIGHPOINT
HENWOOD BUSINESS ESTATE
ASHFORD
KENT TN24 8DH |
2003-10-08 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-10 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-05-15 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
2002-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
22/06/01 |
2001-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-05-23 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED
11/05/00 |
2000-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-05-24 |
update statutory_documents ALTER ARTICLES 11/05/00 |
2000-05-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/00 |
2000-04-27 |
update statutory_documents SECRETARY RESIGNED |
2000-04-17 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
1999-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-14 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-14 |
update statutory_documents £ NC 966954/976704
22/12/98 |
1999-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-01-14 |
update statutory_documents ALTER MEM AND ARTS 22/12/98 |
1999-01-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 |
1998-11-17 |
update statutory_documents £ NC 957261/966953
05/10/98 |
1998-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED 05/10/98 |
1998-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-29 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS; AMEND |
1998-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS; AMEND |
1998-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-30 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
1998-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/97 |
1997-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-07 |
update statutory_documents ADOPT MEM AND ARTS 27/10/97 |
1997-11-07 |
update statutory_documents SEC 95 27/10/97 |
1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-04-15 |
update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
1997-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-24 |
update statutory_documents SECRETARY RESIGNED |
1996-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-12-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 |
1996-12-20 |
update statutory_documents ALTER MEM AND ARTS 16/12/96 |
1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-04 |
update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
1996-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-10 |
update statutory_documents NC INC ALREADY ADJUSTED
19/10/95 |
1995-11-10 |
update statutory_documents £ NC 84439/87838
19/10/ |
1995-11-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95 |
1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-22 |
update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
1995-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-22 |
update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 FROM:
AQUIS COURT
31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE AL3 4RF |
1993-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/93 FROM:
30 QUEEN CHARLOTTE ST.
BRISTOL. BS99 7QQ. |
1993-11-10 |
update statutory_documents ADOPT MEM AND ARTS 30/09/93 |
1993-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-21 |
update statutory_documents CONVE
30/09/93 |
1993-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/93 |
1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-21 |
update statutory_documents CONVER/RE DES SHARES 30/09/93 |
1993-10-18 |
update statutory_documents COMPANY NAME CHANGED
OVAL (875) LIMITED
CERTIFICATE ISSUED ON 19/10/93 |
1993-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |