R OVERTON LIMITED

Company number 03017765

Date	Type	Description	View / Download
12 Feb 1997	287	Registered office changed on 12/02/97 from: 1 nelson street southend on sea essex SS1 1EG	(1 page)
21 Jan 1997	287	Registered office changed on 21/01/97 from: suite 10619 72 new bond street london W1Y 9DD	(1 page)
22 Nov 1996	353	Location of register of members	(1 page)
22 Nov 1996	363a	Return made up to 02/02/96; full list of members	(6 pages)
18 Nov 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
18 Nov 1996	225	Accounting reference date extended from 29/02/96 to 30/06/96	(1 page)
02 Sep 1996	CERTNM	Company name changed elaine LIMITED\certificate issued on 03/09/96	(2 pages)
29 Aug 1996	88(2)R	Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jul 1996	288	New director appointed	(2 pages)
28 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
28 Jul 1996	288	Director resigned	(1 page)
28 Jul 1996	288	Secretary resigned	(1 page)
02 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document