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OVERSTONE LTD

Company number 04820310

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Company Results (links open in a new window)
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)
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jul 2004	123	Nc inc already adjusted 20/05/04	View PDF Nc inc already adjusted 20/05/04 - link opens in a new window - 1 page (1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jan 2004	244	Delivery ext'd 3 mth 30/06/04	View PDF Delivery ext'd 3 mth 30/06/04 - link opens in a new window - 1 page (1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2003	225	Accounting reference date shortened from 31/07/04 to 30/06/04	View PDF Accounting reference date shortened from 31/07/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
01 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2003	287	Registered office changed on 01/08/03 from: the studio, st nicholas close elstree herts WD6 3EW	View PDF Registered office changed on 01/08/03 from: the studio, st nicholas close elstree herts WD6 3EW - link opens in a new window - 1 page (1 page)
03 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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