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OVERTURE SERVICES LIMITED

Company number 03971525

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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)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 77 oxford street london W1R 1RB	View PDF Registered office changed on 10/10/00 from: 77 oxford street london W1R 1RB - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	CERTNM	Company name changed goto.com (uk) LIMITED\certificate issued on 07/08/00	View PDF Company name changed goto.com (uk) LIMITED\certificate issued on 07/08/00 - link opens in a new window - 2 pages (2 pages)
31 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 11/05/00 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
31 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/05/00 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
31 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/05/00 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
31 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/05/00 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
31 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/05/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 11/05/00 - link opens in a new window - 1 page (1 page)
23 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	View PDF Accounting reference date shortened from 30/04/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	View PDF Registered office changed on 22/05/00 from: hackwood secretaries LIMITED one silk street, london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
11 May 2000	CERTNM	Company name changed hackremco (no.1653) LIMITED\certificate issued on 11/05/00	View PDF Company name changed hackremco (no.1653) LIMITED\certificate issued on 11/05/00 - link opens in a new window - 2 pages (2 pages)
13 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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