- Company Overview for OVERTON (UK) LIMITED (02752570)
- Filing history for OVERTON (UK) LIMITED (02752570)
- People for OVERTON (UK) LIMITED (02752570)
- Charges for OVERTON (UK) LIMITED (02752570)
- More for OVERTON (UK) LIMITED (02752570)
| 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) |
|---|---|---|---|
| 05 Nov 1994 | 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.
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Request DocumentAccounts for a small company made up to 31 March 1994 |
| 05 Nov 1994 | RESOLUTIONS |
Resolutions
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| 05 Nov 1994 | RESOLUTIONS |
Resolutions
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| 05 Nov 1994 | RESOLUTIONS |
Resolutions
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| 06 Oct 1994 | 363s |
Return made up to 02/10/94; 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 02/10/94; no change of members |
| 21 Jul 1994 | 244 |
Delivery ext'd 3 mth 31/03/94
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|
Request DocumentDelivery ext'd 3 mth 31/03/94 |
| 13 Nov 1993 | 363s |
Return made up to 02/10/93; full list of members
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|
Request DocumentReturn made up to 02/10/93; full list of members |
| 29 Apr 1993 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 29 Apr 1993 | 225(1) |
Accounting reference date extended from 31/03 to 31/03
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Request DocumentAccounting reference date extended from 31/03 to 31/03 |
| 12 Feb 1993 | 287 |
Registered office changed on 12/02/93 from: 9 queensway leadenham lincs LN5 0PF
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Request DocumentRegistered office changed on 12/02/93 from: 9 queensway leadenham lincs LN5 0PF |
| 21 Dec 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 02 Dec 1992 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Nov 1992 | CERTNM | Company name changed panelneat trading LIMITED\certificate issued on 26/11/92 | |
| 16 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 16 Nov 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 16 Nov 1992 | 287 |
Registered office changed on 16/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/11/92 from: 2 baches street london N1 6UB |
| 02 Oct 1992 | NEWINC | Incorporation |