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OVER C (UK) LTD

Company number 04356347

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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)
08 Jan 2009 88(2) Ad 20/11/08\gbp si 318103@0.01=3181.03\gbp ic 12435/15616.03\
18 Feb 2008 363a Return made up to 18/01/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Nov 2007 88(2)R Ad 05/10/07--------- £ si 2435@1=2435 £ ic 10000/12435
04 Oct 2007 395 Particulars of mortgage/charge
10 Mar 2007 363s Return made up to 18/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
08 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Sep 2006 225 Accounting reference date extended from 31/01/06 to 31/05/06
17 Jul 2006 88(2)R Ad 05/07/06--------- £ si 1522@1=1522 £ ic 8478/10000
13 Jun 2006 288a New director appointed
31 May 2006 88(2)R Ad 04/04/06--------- £ si 5478@1=5478 £ ic 3000/8478
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned;director resigned
21 Apr 2006 88(2)R Ad 24/03/06--------- £ si 2999@1=2999 £ ic 1/3000
11 Apr 2006 123 Nc inc already adjusted 24/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 363s Return made up to 18/01/06; full list of members
02 Nov 2005 395 Particulars of mortgage/charge
20 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Mar 2005 363s Return made up to 18/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed