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OVERSEAS TRADING LIMITED

Company number 04442532

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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)
21 May 2004 88(2)R Ad 24/05/02--------- £ si 99@1
21 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 287 Registered office changed on 23/02/04 from: 9 merchants house 66 north street leeds LS2 7PN
24 Jan 2004 395 Particulars of mortgage/charge
03 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
03 Sep 2003 395 Particulars of mortgage/charge
14 May 2003 363s Return made up to 20/05/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
  • 363(288) ‐ Director's particulars changed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288b Director resigned
20 May 2002 NEWINC Incorporation