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OVERTACTIC LIMITED

Company number 03233052

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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)
01 May 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01
22 May 2001 AA
13 Sep 2000 363s Return made up to 02/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2000 AA
07 Sep 1999 363s Return made up to 02/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1999 AA
19 Mar 1999 287 Registered office changed on 19/03/99 from: 16 havelock road hastings east sussex TN34 1BP
09 Sep 1998 363s Return made up to 02/08/98; no change of members
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1998 AA Accounts made up to 30 June 1997
08 Oct 1997 363s Return made up to 02/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1997 225 Accounting reference date shortened from 31/08/97 to 30/06/97
15 Sep 1996 288 New secretary appointed
15 Sep 1996 288 New director appointed
13 Sep 1996 287 Registered office changed on 13/09/96 from: 1 mitchell lane bristol BS1 6BU
13 Sep 1996 288 Director resigned
13 Sep 1996 288 Secretary resigned
02 Aug 1996 NEWINC Incorporation