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OVERBRIDGE TRADES LIMITED

Company number 05279450

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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)
15 Nov 2007 288c Director's particulars changed
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Secretary resigned
13 Nov 2006 363a Return made up to 08/11/06; full list of members
07 Sep 2006 AA Accounts for a small company made up to 30 April 2006
17 Nov 2005 363a Return made up to 08/11/05; full list of members
15 Nov 2005 288c Director's particulars changed
15 Nov 2005 288c Director's particulars changed
05 Sep 2005 225 Accounting reference date extended from 30/11/05 to 30/04/06
05 Aug 2005 288a New director appointed
05 Aug 2005 88(2)R Ad 21/06/05--------- £ si 100@1=100 £ ic 100/200
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 123 £ nc 100/200 15/03/05
08 Nov 2004 NEWINC Incorporation