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OVERLAND FREIGHT FORWARDERS LIMITED

Company number 01286680

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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)
12 Dec 1997 363s Return made up to 06/12/97; full list of members
15 Apr 1997 AA Accounts for a small company made up to 31 December 1996
12 Dec 1996 363s Return made up to 06/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 1996 403a Declaration of satisfaction of mortgage/charge
02 May 1996 AA Accounts for a small company made up to 31 December 1995
11 Dec 1995 363s Return made up to 06/12/95; full list of members
  • 363(287) ‐ Registered office changed on 11/12/95
19 Apr 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 06/12/94; no change of members
  • 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 DocumentReturn made up to 06/12/94; no change of members
07 Aug 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
24 Mar 1994 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 DocumentSecretary resigned;new secretary appointed
05 Jan 1994 363s Return made up to 06/12/93; 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 DocumentReturn made up to 06/12/93; full list of members
08 Jul 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
21 Dec 1992 363s Return made up to 06/12/92; 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 DocumentReturn made up to 06/12/92; no change of members
05 Oct 1992 AA Accounts for a medium company made up to 31 December 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 DocumentAccounts for a medium company made up to 31 December 1991
23 Sep 1992 288 New director 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 DocumentNew director appointed
23 Sep 1992 288 New director 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 DocumentNew director appointed
02 Feb 1992 363b Return made up to 06/12/91; 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 DocumentReturn made up to 06/12/91; no change of members
03 Oct 1991 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1990
03 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1991 363 Return made up to 06/12/90; 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 DocumentReturn made up to 06/12/90; full list of members
28 Nov 1990 88(2) Ad 10/10/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/90--------- £ si 998@1=998 £ ic 2/1000
28 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
28 Nov 1990 123 £ nc 100/5000 09/10/90
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£ nc 100/5000 09/10/90
16 Oct 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989