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OVERLEY INVESTMENTS

Company number 00643542

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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)
28 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Apr 1993 288 Director resigned
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19 Feb 1993 AA Full accounts made up to 31 March 1992
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11 Dec 1992 363x Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members
26 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Feb 1992 363b Return made up to 04/12/91; no change of members
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Request DocumentReturn made up to 04/12/91; no change of members
23 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Dec 1990 363 Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
11 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 May 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 225(2) Accounting reference date extended from 30/03 to 31/03
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Request DocumentAccounting reference date extended from 30/03 to 31/03
12 Mar 1990 88(2)R Ad 22/02/90--------- £ si 10139998@1=10139998 £ ic 2/10140000
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Request DocumentAd 22/02/90--------- £ si 10139998@1=10139998 £ ic 2/10140000
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Mar 1990 123 £ nc 100/10140000 21/02/90
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Request Document£ nc 100/10140000 21/02/90
21 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
27 Sep 1989 AA Full accounts made up to 30 March 1989
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Request DocumentFull accounts made up to 30 March 1989
28 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/03
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Request DocumentAccounting reference date shortened from 31/03 to 30/03
15 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988