- Company Overview for OVERTAKERS LIMITED (02787222)
- Filing history for OVERTAKERS LIMITED (02787222)
- People for OVERTAKERS LIMITED (02787222)
- More for OVERTAKERS LIMITED (02787222)
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 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
15 Jul 1996 | 288 | New director appointed | |
21 Mar 1996 | 363s | Return made up to 31/01/96; no change of members | |
25 Jan 1996 | 287 | Registered office changed on 25/01/96 from: 34 southall avenue brighton east sussex BN2 4BB | |
13 Nov 1995 | AA | Full accounts made up to 31 March 1995 | |
01 Feb 1995 | 363s |
Return made up to 31/01/95; no change of members
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|
Request DocumentReturn made up to 31/01/95; no change of members |
31 Jan 1995 | 287 |
Registered office changed on 31/01/95 from: 7A high street crawley west sussex RH10 1BH
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Request DocumentRegistered office changed on 31/01/95 from: 7A high street crawley west sussex RH10 1BH |
16 Nov 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
15 Apr 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
15 Apr 1994 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
28 Feb 1994 | 363b |
Return made up to 05/02/94; full list of members
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Request DocumentReturn made up to 05/02/94; full list of members |
23 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jul 1993 | CERTNM |
Company name changed overtakers secretarial services LIMITED\certificate issued on 20/07/93
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Request DocumentCompany name changed overtakers secretarial services LIMITED\certificate issued on 20/07/93 |
12 Jul 1993 | 88(2)R |
Ad 30/06/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/06/93--------- £ si 98@1=98 £ ic 2/100 |
17 Mar 1993 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
17 Mar 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
01 Mar 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
01 Mar 1993 | 287 |
Registered office changed on 01/03/93 from: 152 city rd london EC1V 2NX
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Request DocumentRegistered office changed on 01/03/93 from: 152 city rd london EC1V 2NX |
01 Mar 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
01 Mar 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
01 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Feb 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |