OVERMAN,SON & COMPANY LIMITED

Company number 00732161

Date	Type	Description	View / Download
16 Jan 1996	363(190)	Location of debenture register address 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 Document
15 Jan 1996	AA	Full group accounts made up to 31 May 1995	(17 pages)
30 Mar 1995	288	Director resigned	(4 pages)
28 Jan 1995	363x	Return made up to 31/12/94; full list 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 Document
17 Jan 1995	AA	Full group accounts made up to 31 May 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(81 pages)
28 Jan 1994	363s	Return made up to 31/12/93; 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 Document
17 Jan 1994	AA	Full group accounts made up to 31 May 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 Document
04 Feb 1993	363s	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/02/93 363(353) ‐ Location of register of members address 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 Document
11 Dec 1992	AA	Full group accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1992	287	Registered office changed on 10/06/92 from: 54-58 caledonian road london N1 9RN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1992	AA	Full group accounts made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1992	363b	Return made up to 31/12/91; full list 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 Document
14 Aug 1991	MISC	Amend 882R to 1 recd 030891 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1991	88(2)R	Ad 15/04/91--------- £ si 20000@1=20000 £ ic 140000/160000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1991	AA	Full accounts made up to 31 May 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1991	363	Return made up to 31/12/90; 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 Document
22 Feb 1990	AA	Full group accounts made up to 31 May 1989	(20 pages)
17 Jan 1990	363	Return made up to 27/11/89; full list 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 Document
21 Jul 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1989	88(2)R	Wd 19/07/89 ad 31/05/89--------- £ si 40000@1=40000 £ ic 100000/140000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1989	123	£ nc 100000/250000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1988	AA	Full group accounts made up to 31 May 1988	(20 pages)
06 Dec 1988	363	Return made up to 07/11/88; full list 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 Document