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OVERSTONE SYSTEMS LIMITED

Company number 02137538

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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)
10 Apr 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
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
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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
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 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
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
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