- Company Overview for OVERTURE SERVICES LIMITED (03971525)
- Filing history for OVERTURE SERVICES LIMITED (03971525)
- People for OVERTURE SERVICES LIMITED (03971525)
- Charges for OVERTURE SERVICES LIMITED (03971525)
- More for OVERTURE SERVICES LIMITED (03971525)
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) |
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20 Nov 2003 | 288b | Director resigned | |
20 Nov 2003 | 288b | Director resigned | |
20 Nov 2003 | 288a | New director appointed | |
20 Nov 2003 | 288a | New director appointed | |
10 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
06 May 2003 | 363s | Return made up to 13/04/03; full list of members | |
26 Apr 2003 | 395 | Particulars of mortgage/charge | |
14 Jan 2003 | AA | Full accounts made up to 31 December 2001 | |
24 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
29 Jun 2002 | 287 | Registered office changed on 29/06/02 from: 5TH floor 58-59 haymarket london SW1Y 4QX | |
26 Jun 2002 | 395 | Particulars of mortgage/charge | |
02 Jun 2002 | 363a | Return made up to 13/04/02; full list of members | |
21 May 2002 | 353a | Location of register of members (non legible) | |
21 May 2002 | 288a | New director appointed | |
21 Mar 2002 | 288a | New director appointed | |
11 Feb 2002 | 288b | Director resigned | |
31 Jan 2002 | AA | Full accounts made up to 31 December 2000 | |
19 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
08 Oct 2001 | CERTNM | Company name changed goto emarketplace (uk) LIMITED\certificate issued on 08/10/01 | |
17 Sep 2001 | 288a | New director appointed | |
07 Sep 2001 | 288a | New secretary appointed | |
07 Jun 2001 | 363s | Return made up to 13/04/01; full list of members | |
07 Jun 2001 | 363(288) |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
22 May 2001 | 288a | New secretary appointed | |
22 May 2001 | 288a | New secretary appointed |