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OVERSTOCKED LIMITED

Company number 02384934

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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)
21 Oct 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 DocumentAccounts for a small company made up to 31 December 1993
13 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
01 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
25 May 1994 363s Return made up to 16/05/94; no change of members
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Request DocumentReturn made up to 16/05/94; no change of members
02 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
27 Jun 1993 363s Return made up to 16/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/05/93; no change of members
04 Jan 1993 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
21 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1992 123 £ nc 1000/100000 16/07/92
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Request Document£ nc 1000/100000 16/07/92
12 Aug 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jul 1992 363b Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1991 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
24 Jul 1991 363(C) 01/01/00 amend
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Request Document01/01/00 amend
24 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1991 363b Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
24 Jul 1991 363(287) Registered office changed on 24/07/91
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Request DocumentRegistered office changed on 24/07/91