OVERFINCH HOLDINGS LIMITED

Company number 03843927

Date	Type	Description	View / Download
05 Feb 2004	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
12 Sep 2003	363s	Return made up to 14/09/03; full list of members	(7 pages)
03 Dec 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
11 Sep 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
11 Sep 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	363(287)	Registered office changed on 11/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Feb 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Feb 2002	MAR	Re-registration of Memorandum and Articles	(15 pages)
19 Feb 2002	53	Application for reregistration from PLC to private	(1 page)
06 Sep 2001	363s	Return made up to 14/09/01; full list of members	(6 pages)
03 Apr 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
07 Mar 2001	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
06 Mar 2001	88(2)R	Ad 15/02/01--------- £ si 260000@.1=26000 £ ic 50000/76000	(2 pages)
06 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Jan 2001	363s	Return made up to 14/09/00; full list of members	(6 pages)
15 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2000	SA	Statement of affairs	(3 pages)
29 Aug 2000	88(2)R	Ad 14/09/99--------- £ si 499998@.1=49999 £ ic 2/50001	(2 pages)
09 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Sep 1999	117	Application to commence business	(2 pages)
22 Sep 1999	225	Accounting reference date extended from 30/09/00 to 30/11/00	(1 page)
22 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)