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OVERSEAS FACTORS LIMITED

Company number 02266524

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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)
18 Jun 1998 287 Registered office changed on 18/06/98 from: bell house 175 regent street london W1R 7FB
24 Feb 1998 363s Return made up to 22/11/97; full list of members
24 Feb 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Dec 1997 AA Full accounts made up to 31 March 1997
23 Oct 1997 288b Director resigned
08 Oct 1997 287 Registered office changed on 08/10/97 from: lyn house ivy mill lane godstone surrey RH9 8NR
08 Oct 1997 288b Director resigned
08 Oct 1997 288b Director resigned
08 Oct 1997 288b Secretary resigned
08 Oct 1997 288b Director resigned
08 Oct 1997 288a New director appointed
08 Oct 1997 288a New director appointed
08 Oct 1997 288a New director appointed
08 Oct 1997 288a New director appointed
08 Oct 1997 288a New secretary appointed
06 Jan 1997 AA Accounts for a small company made up to 31 March 1996
05 Dec 1996 363s Return made up to 22/11/96; no change of members
08 Mar 1996 AA Accounts for a small company made up to 31 March 1995
09 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Feb 1996 AUD Auditor's resignation
04 Jan 1996 363s Return made up to 01/12/95; full list of members
01 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
13 Dec 1994 363s Return made up to 01/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/94; no change of members
20 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
20 Dec 1993 363s Return made up to 01/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/93; no change of members