- Company Overview for OVERSTONE SYSTEMS LIMITED (02137538)
- Filing history for OVERSTONE SYSTEMS LIMITED (02137538)
- People for OVERSTONE SYSTEMS LIMITED (02137538)
- Charges for OVERSTONE SYSTEMS LIMITED (02137538)
- Insolvency for OVERSTONE SYSTEMS LIMITED (02137538)
- More for OVERSTONE SYSTEMS LIMITED (02137538)
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) |
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10 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Apr 1992 | 287 |
Registered office changed on 01/04/92 from: overstone road mounton northampton NN3 1UL
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Request DocumentRegistered office changed on 01/04/92 from: overstone road mounton northampton NN3 1UL |
27 Mar 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Jan 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
18 Dec 1991 | 363b | Return made up to 19/11/91; no change of members | |
04 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
05 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
26 Nov 1990 | 363 | Return made up to 19/11/90; full list of members | |
19 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
06 Mar 1990 | 363 | Return made up to 14/12/89; full list of members | |
17 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
02 Dec 1988 | 363 | Return made up to 14/10/88; full list of members | |
17 Jun 1988 | PUC 5 |
Wd 10/05/88 pd 26/01/88--------- £ si 2@1
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Request DocumentWd 10/05/88 pd 26/01/88--------- £ si 2@1 |
17 Jun 1988 | PUC 2 | Wd 10/05/88 ad 26/01/88--------- £ si 998@1=998 £ ic 2/1000 | |
06 Jun 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Mar 1988 | 288 | New director appointed | |
02 Sep 1987 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
01 Sep 1987 | 287 |
Registered office changed on 01/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/09/87 from: 2 baches street london N1 6UB |
01 Sep 1987 | 288 | Secretary resigned;new secretary appointed | |
01 Sep 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Aug 1987 | CERTNM |
Company name changed keytrip LIMITED\certificate issued on 05/08/87
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Request DocumentCompany name changed keytrip LIMITED\certificate issued on 05/08/87 |
04 Jun 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |