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OVERGOLD LIMITED

Company number 03222344

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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)
15 Mar 2003 395 Particulars of mortgage/charge
18 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
10 Jul 2002 363s Return made up to 09/07/02; full list of members
13 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Jul 2001 363s Return made up to 09/07/01; full list of members
17 Jan 2001 AA Full accounts made up to 31 March 2000
25 Jul 2000 363s Return made up to 09/07/00; full list of members
17 Mar 2000 288b Secretary resigned;director resigned
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New secretary appointed
21 Dec 1999 AA Accounts for a small company made up to 31 March 1999
30 Jul 1999 363s Return made up to 09/07/99; no change of members
08 Dec 1998 AA Full accounts made up to 31 March 1998
03 Aug 1998 363s Return made up to 09/07/98; no change of members
07 Jan 1998 AA Full accounts made up to 31 March 1997
18 Aug 1997 363s Return made up to 09/07/97; full list of members
21 Mar 1997 88(2)R Ad 15/07/96--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/96--------- £ si 2@1=2 £ ic 2/4
21 Mar 1997 225 Accounting reference date shortened from 31/07/97 to 31/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07/97 to 31/03/97
20 Aug 1996 395 Particulars of mortgage/charge
20 Aug 1996 395 Particulars of mortgage/charge
30 Jul 1996 288 Secretary resigned
30 Jul 1996 288 Director resigned
30 Jul 1996 287 Registered office changed on 30/07/96 from: somerset house temple street birmingham B2 5DN