OVERSTEL LIMITED

Company number 01645352

Date	Type	Description	View / Download
23 May 2000	363a	Return made up to 07/04/00; full list of members	(9 pages)
19 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(1 page)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	287	Registered office changed on 19/10/99 from: 8 hogan mews london W2 1UP	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
09 May 1999	363s	Return made up to 07/04/99; change of members	(6 pages)
11 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(2 pages)
31 May 1998	287	Registered office changed on 31/05/98 from: 14 hogan mews london W2 1UP	(1 page)
28 Apr 1998	363s	Return made up to 07/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(6 pages)
18 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(1 page)
04 Sep 1997	AA	Accounts for a small company made up to 31 December 1995	(2 pages)
08 Jun 1997	363s	Return made up to 07/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/06/97 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(4 pages)
08 Jun 1997	288a	New secretary appointed	(2 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
12 May 1996	363s	Return made up to 07/04/96; full list of members	(6 pages)
12 May 1995	288	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
12 May 1995	363s	Return made up to 07/04/95; no change of members 363(288) ‐ Director's particulars changed;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
13 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
06 Jul 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 Document
22 Jun 1994	363s	Return made up to 07/04/94; no change of members 363(288) ‐ Director's particulars changed;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