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OVERWATER LTD

Company number 03281689

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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)
17 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
10 Dec 2001 363s Return made up to 21/11/01; full list of members
07 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
10 Dec 2000 363s Return made up to 21/11/00; full list of members
22 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1999 363s Return made up to 21/11/99; full list of members
14 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1998 363s Return made up to 21/11/98; full list of members
25 Sep 1998 287 Registered office changed on 25/09/98 from: thornley street hyde cheshire SK14 1JY
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
09 Jan 1998 363s Return made up to 21/11/97; full list of members
26 Jun 1997 287 Registered office changed on 26/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS
11 Apr 1997 288a New secretary appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
26 Jan 1997 288b Secretary resigned
26 Jan 1997 288b Director resigned
21 Nov 1996 NEWINC Incorporation