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OVERLAND CLUB LIMITED

Company number 04410893

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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 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Secretary resigned
04 Jul 2003 363s Return made up to 08/04/03; full list of members
29 Jul 2002 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
29 Jul 2002 288b Secretary resigned
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Request DocumentSecretary resigned
29 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jul 2002 225 Accounting reference date extended from 30/04/03 to 31/05/03
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Request DocumentAccounting reference date extended from 30/04/03 to 31/05/03
29 Jul 2002 88(2)R Ad 20/06/02--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 20/06/02--------- £ si 99@1=99 £ ic 1/100
16 Apr 2002 288b Director resigned
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Request DocumentDirector resigned
16 Apr 2002 288b Secretary resigned
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Request DocumentSecretary resigned
16 Apr 2002 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
16 Apr 2002 288a New director appointed
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Request DocumentNew director appointed
16 Apr 2002 287 Registered office changed on 16/04/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
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Request DocumentRegistered office changed on 16/04/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
08 Apr 2002 NEWINC Incorporation