OVERWOOD CONSULTING LIMITED

Company number 04090738

Date	Type	Description	View / Download
16 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 10@1=10 £ ic 2/12	(2 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Dec 2005	88(2)R	Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
28 Sep 2004	363s	Return made up to 20/09/04; full list of members	(6 pages)
02 Aug 2004	CERTNM	Company name changed katrina michel brand strategy li mited\certificate issued on 02/08/04	(2 pages)
18 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
18 Oct 2003	363s	Return made up to 01/10/03; full list of members	(6 pages)
08 Apr 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
01 Nov 2002	363s	Return made up to 16/10/02; full list of members	(6 pages)
19 Apr 2002	AA	Total exemption full accounts made up to 31 October 2001	(9 pages)
18 Oct 2001	363s	Return made up to 16/10/01; full list of members	(6 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	NEWINC	Incorporation	(15 pages)

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