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OVERPRINT LIMITED

Company number 01142229

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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)
05 Feb 1994 287 Registered office changed on 05/02/94 from: avenue house, the avenue, amersham, buckinghamshire. HP7 0AB
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Request DocumentRegistered office changed on 05/02/94 from: avenue house, the avenue, amersham, buckinghamshire. HP7 0AB
05 Feb 1994 363a Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
01 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
07 Dec 1992 363a Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
29 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1992 88(2)R Ad 18/05/92--------- £ si 45000@1=45000 £ ic 5000/50000
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Request DocumentAd 18/05/92--------- £ si 45000@1=45000 £ ic 5000/50000
12 Jun 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
12 Jun 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Jun 1992 122 Div 18/05/92
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Request DocumentDiv 18/05/92
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1992 123 £ nc 10000/1000000 18/05/92
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Request Document£ nc 10000/1000000 18/05/92
12 Jun 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Jun 1992 BS Balance Sheet
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Request DocumentBalance Sheet
12 Jun 1992 AUDR Auditor's report
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Request DocumentAuditor's report
12 Jun 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Jun 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
27 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
03 Oct 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
05 Aug 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
17 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
21 Aug 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989