RESIDEO OVERSEAS LIMITED filing history - Find and update company information

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RESIDEO OVERSEAS LIMITED

Company number 04644240

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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)
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 2005	88(2)R	Ad 03/03/05-24/03/05 £ si 103126583@1=103126583 £ ic 24656426/127783009	View PDF Ad 03/03/05-24/03/05 £ si 103126583@1=103126583 £ ic 24656426/127783009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	123	Nc inc already adjusted 03/03/05	View PDF Nc inc already adjusted 03/03/05 - link opens in a new window - 1 page (1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Aug 2005	287	Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX	View PDF Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
03 Mar 2005	363s	Return made up to 22/01/05; full list of members	View PDF Return made up to 22/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
15 Jul 2004	88(2)R	Ad 15/06/04--------- £ si 24656425@1=24656425 £ ic 1/24656426	View PDF Ad 15/06/04--------- £ si 24656425@1=24656425 £ ic 1/24656426 - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	123	Nc inc already adjusted 14/06/04	View PDF Nc inc already adjusted 14/06/04 - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jun 2004	CERTNM	Company name changed novar intelligent building syste ms LIMITED\certificate issued on 28/06/04	View PDF Company name changed novar intelligent building syste ms LIMITED\certificate issued on 28/06/04 - link opens in a new window - 3 pages (3 pages)
25 Feb 2004	363s	Return made up to 22/01/04; full list of members	View PDF Return made up to 22/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2003	CERTNM	Company name changed crushdrama LIMITED\certificate issued on 11/11/03	View PDF Company name changed crushdrama LIMITED\certificate issued on 11/11/03 - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	View PDF Accounting reference date shortened from 31/01/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
23 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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