| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-10-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN JESSOP |
| 2023-07-03 |
update statutory_documents SOLVENCY STATEMENT DATED 20/06/23 |
| 2023-07-03 |
update statutory_documents REDUCE ISSUED CAPITAL 20/06/2023 |
| 2023-07-03 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 9 |
| 2023-07-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA CHARE |
| 2022-12-07 |
update statutory_documents SECRETARY APPOINTED MS MELANIE SHANKER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PIERO MAGGIO |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, LESTRADE |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU HUE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents SECRETARY APPOINTED MRS LAURA KATHERINE CHARE |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LIND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2018-12-06 |
delete company_previous_name OVAL (1348) LIMITED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES HOLDINGS LIMITED |
| 2018-04-06 |
update statutory_documents CESSATION OF FIRST WINDFARM HOLDINGS LIMITED AS A PSC |
| 2018-03-07 |
update num_mort_outstanding 4 => 0 |
| 2018-03-07 |
update num_mort_satisfied 2 => 6 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR HASSAAN MAJID |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-12-08 |
delete address 40 GROSVENOR PLACE LONDON SW1X 7EN |
| 2017-12-08 |
insert address ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA |
| 2017-12-08 |
update registered_address |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
40 GROSVENOR PLACE
LONDON
SW1X 7EN |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
ALEXANDER HOUSE 1 MANDARIN ROAD
RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING
SUNDERLAND
ENGLAND
DH4 5RA
ENGLAND |
| 2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRST WINDFARM HOLDINGS LIMITED / 23/11/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 2016-05-26 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN |
| 2015-06-07 |
update returns_last_madeup_date 2015-01-09 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2016-02-06 => 2016-06-12 |
| 2015-05-29 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
| 2015-03-16 |
update statutory_documents ADOPT ARTICLES 17/10/2014 |
| 2015-02-22 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND |
| 2015-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HENDERSON |
| 2015-02-07 |
update returns_last_madeup_date 2014-05-15 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-06-12 => 2016-02-06 |
| 2015-01-09 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT GUYLER |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MATTHEW SYKES |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES |
| 2014-06-07 |
delete address 40 GROSVENOR PLACE LONDON UNITED KINGDOM SW1X 7EN |
| 2014-06-07 |
insert address 40 GROSVENOR PLACE LONDON SW1X 7EN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-07-30 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-08-27 => 2015-06-12 |
| 2014-05-29 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-01-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2014-01-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2014-01-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED MR DENIS ROUHIER |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-05 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 4011 - Production of electricity |
| 2013-06-21 |
insert sic_code 35110 - Production of electricity |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-21 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JUIN / 30/07/2012 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 30/07/2012 |
| 2012-07-30 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 30/07/2012 |
| 2012-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND HENDERSON / 30/07/2012 |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-04 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EDF ENERGY RENEWABLES
5TH FLOOR
CARDINAL PLACE 80 VICTORIA PLACE
LONDON
SW1E 5JL
UNITED KINGDOM |
| 2010-08-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED LAURENCE JUIN |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE CROUZAT |
| 2010-08-02 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND HENDERSON / 21/11/2009 |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARIS MOURATOGLOU |
| 2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
40 GROSVENOR PLACE
LONDON
SW1 7AA
UNITED KINGDOM |
| 2009-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEL TROUSSEAU / 27/08/2009 |
| 2009-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HENDERSON / 24/07/2009 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL TROUSSEAU |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YVON ANDRE |
| 2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
8TH FLOOR NORTH CLIFTON HEIGHTS
CLIFTON
BRISTOL
BS8 1EJ |
| 2009-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/06 FROM:
7 BERKELEY SQUARE
BRISTOL
BS8 1HG |
| 2006-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/06 FROM:
8TH FLOOR NORTH CLIFTON HEIGHTS
CLIFTON
BRISTOL
BS8 1EJ |
| 2006-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
UNIT 7 LILLYHALL BUSINESS CENTRE
C/O DHC ACCOUNTING
JUBILEE ROAD WORKINGTON
CUMBRIA CA14 4HA |
| 2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
UNIT 1 STRAWBERRY HOW BUSINESS
CENTRE LORTON ROAD
COCKERMOUTH
CUMBRIA CA13 9XQ |
| 2002-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/02 FROM:
FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA CA1 1HP |
| 2001-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/99 |
| 2000-08-22 |
update statutory_documents £ NC 1000/900000
31/12 |
| 2000-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/00 FROM:
5 MORNINGSIDE
PLUMBLAND ASPATRIA
CARLISLE
CA5 2EY |
| 1999-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-13 |
update statutory_documents ALTER MEM AND ARTS 27/11/98 |
| 1998-12-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 1998-12-30 |
update statutory_documents ALTER MEM AND ARTS 03/12/98 |
| 1998-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/98 FROM:
30 QUEEN CHARLOTTE
BRISTOL
BS99 7QQ |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-30 |
update statutory_documents COMPANY NAME CHANGED
OVAL (1348) LIMITED
CERTIFICATE ISSUED ON 02/11/98 |
| 1998-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |