OLVESTON LIMITED — Filings & Documents (46)
(E)Special resolution
1995-01-27 · Other
(E)Final statement of accounts
1995-01-27 · Other
(E)Return of final meeting
1995-01-27 · Other
(E)Declaration of solvency
1994-02-01 · Other
(E)Ordinary and special resolution
1994-02-01 · Other
(E)Notice of appointment of liquidators
1994-02-01 · Other
(E)Memorandum of satisfaction
1994-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Annual return
1993-08-24 · Annual Return
(E)Annual return
1992-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1991-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)Annual return
1990-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-09 · Other
(E)Certificate of Registration of Charge
1989-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-09 · Other
(E)Certificate of Registration of Charge
1989-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-09 · Other
(E)Certificate of Registration of Charge
1989-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Special resolution
1989-08-04 · Other
(E)Special resolution
1989-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-26 · Address Change
(E)Notice of registered office and any change thereof
1988-02-26 · Address Change
(E)Memorandum & Articles of Association
1988-02-05 · Memorandum & Articles
(E)Statutory Declaration
1988-02-05 · Other
Certificate of Incorporation
1988-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-01-27 | |
| (E)Final statement of accounts | Other | 1995-01-27 | |
| (E)Return of final meeting | Other | 1995-01-27 | |
| (E)Declaration of solvency | Other | 1994-02-01 | |
| (E)Ordinary and special resolution | Other | 1994-02-01 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-08-24 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Special resolution | Other | 1989-08-04 | |
| (E)Special resolution | Other | 1989-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-05 | |
| (E)Statutory Declaration | Other | 1988-02-05 | |
| Certificate of Incorporation | Incorporation | 1988-02-05 |
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