OVERSTONE SYSTEMS LIMITED

Company number 02137538

Date	Type	Description	View / Download
26 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-20	(1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
20 Mar 2009	363a	Return made up to 16/11/08; full list of members	(4 pages)
27 Sep 2008	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
14 Mar 2008	288b	Appointment Terminated Secretary david cooke	(1 page)
14 Mar 2008	288b	Appointment Terminated Director david cooke	(1 page)
23 Nov 2007	363a	Return made up to 16/11/07; full list of members	(4 pages)
23 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 6 edgemead close round spinney northampton northamptonshire NN3 4RG	(1 page)
14 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: 5 edgemead close round spinney northampton NN3 4RG	(1 page)
15 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
09 Dec 2006	363s	Return made up to 16/11/06; full list of members	(10 pages)
09 Dec 2006	288b	Director resigned	(1 page)

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