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OVERZONE LIMITED

Company number 01879145

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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)
24 Oct 1991 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
09 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Oct 1991 169 £ ic 100000/88750 25/09/91 £ sr 11250@1=11250
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£ ic 100000/88750 25/09/91 £ sr 11250@1=11250
26 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
15 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
15 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
12 Feb 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
28 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 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
21 Aug 1990 363 Return made up to 20/07/90; 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 20/07/90; full list of members
19 Sep 1989 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
27 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
27 Jun 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
22 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
26 May 1988 363 Return made up to 17/05/88; full list of members
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Request DocumentReturn made up to 17/05/88; full list of members
17 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1987 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
29 Oct 1987 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
16 Jan 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 363 Return made up to 03/09/86; full list of members
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Request DocumentReturn made up to 03/09/86; full list of members