- Company Overview for OVERBURY PLC (00836946)
- Filing history for OVERBURY PLC (00836946)
- People for OVERBURY PLC (00836946)
- Charges for OVERBURY PLC (00836946)
- More for OVERBURY PLC (00836946)
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) |
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05 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Nov 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Nov 1994 | 88(2)P |
Ad 28/10/94--------- £ si 12370@1=12370 £ ic 50000/62370
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Request DocumentAd 28/10/94--------- £ si 12370@1=12370 £ ic 50000/62370 |
11 Nov 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
03 Nov 1994 | 363s |
Return made up to 29/08/94; no change of members
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Request DocumentReturn made up to 29/08/94; no change of members |
14 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jun 1994 | AA | Full group accounts made up to 31 March 1994 | |
18 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Sep 1993 | 363x |
Return made up to 29/08/93; no change of members
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Request DocumentReturn made up to 29/08/93; no change of members |
26 May 1993 | AA | Full group accounts made up to 31 March 1993 | |
19 Apr 1993 | 287 |
Registered office changed on 19/04/93 from: the old post office 87 charterhouse st london EC1M 6HJ
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Request DocumentRegistered office changed on 19/04/93 from: the old post office 87 charterhouse st london EC1M 6HJ |
15 Sep 1992 | 363s |
Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members |
03 Jun 1992 | AA | Full group accounts made up to 31 March 1992 | |
24 Sep 1991 | 363b |
Return made up to 29/08/91; no change of members
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Request DocumentReturn made up to 29/08/91; no change of members |
23 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Aug 1991 | AA | Full group accounts made up to 31 March 1991 | |
12 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Nov 1990 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
13 Nov 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
13 Nov 1990 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
13 Nov 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |