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OVERSON LIMITED

Company number 03214899

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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)
04 Jul 1999 AA Accounts for a small company made up to 30 June 1998
22 Jun 1999 288c Director's particulars changed
22 Jun 1999 363s Return made up to 21/06/99; no change of members
23 Jun 1998 363s Return made up to 21/06/98; no change of members
09 Jun 1998 395 Particulars of mortgage/charge
05 Jun 1998 395 Particulars of mortgage/charge
04 Jun 1998 403a Declaration of satisfaction of mortgage/charge
04 Jun 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1997 AA Accounts for a small company made up to 30 June 1997
21 Nov 1997 395 Particulars of mortgage/charge
14 Oct 1997 395 Particulars of mortgage/charge
05 Sep 1997 403a Declaration of satisfaction of mortgage/charge
05 Sep 1997 403a Declaration of satisfaction of mortgage/charge
23 Jun 1997 363s Return made up to 21/06/97; full list of members
02 Jun 1997 288a New secretary appointed
24 May 1997 403b Declaration of mortgage charge released/ceased
24 May 1997 403b Declaration of mortgage charge released/ceased
22 May 1997 395 Particulars of mortgage/charge
21 May 1997 288b Secretary resigned
21 May 1997 287 Registered office changed on 21/05/97 from: midhurst road chambers midhurst road liphook hampshire GU30 7ED
07 Aug 1996 395 Particulars of mortgage/charge
01 Aug 1996 395 Particulars of mortgage/charge
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New secretary appointed;new director appointed