OVERDRIVE LIMITED

Company number 00974022

Date	Type	Description	View / Download
31 Mar 2000	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
07 Feb 2000	AA	Accounts made up to 31 December 1999	(3 pages)
11 Jun 1999	288b	Director resigned	(1 page)
14 Apr 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
14 Apr 1999	363(288)	Director's particulars 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
09 Mar 1999	AA	Accounts made up to 31 December 1998	(3 pages)
24 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288a	New director appointed	(3 pages)
06 Apr 1998	363s	Return made up to 28/02/98; full list of members
09 Mar 1998	AA	Accounts made up to 31 December 1997	(3 pages)
01 Aug 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
20 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
01 Apr 1997	363s	Return made up to 28/02/97; no change of members	(6 pages)
01 Apr 1997	363(288)	Secretary resigned;director resigned 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
25 Mar 1997	288a	New secretary appointed	(1 page)
18 Feb 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
18 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Feb 1997	MAR	Re-registration of Memorandum and Articles	(23 pages)