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OVERLEC LIMITED

Company number 03527981

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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)
24 Apr 2007 363a Return made up to 16/03/07; full list of members
16 Mar 2007 287 Registered office changed on 16/03/07 from: ross house the square, stow on the wold, gloucestershire GL54 1AF
03 Jan 2007 395 Particulars of mortgage/charge
31 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 16/03/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Apr 2004 363s Return made up to 16/03/04; full list of members
15 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Apr 2003 363s Return made up to 16/03/03; full list of members
16 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Apr 2002 363s Return made up to 16/03/02; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2000 AA Accounts for a small company made up to 31 March 2000
29 Mar 2000 363s Return made up to 16/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 1999 AA Accounts for a small company made up to 31 March 1999
07 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/03/99
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
07 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/03/99
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
07 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/03/99
07 Apr 1999 363s Return made up to 16/03/99; full list of members
03 Nov 1998 288c Secretary's particulars changed
03 Nov 1998 288c Director's particulars changed
31 Mar 1998 288a New secretary appointed