OVERSEAS COUNTRY LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2018-06-08 · Other
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
Information sheet re S.751(1)
2018-02-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-29 · Other
(E)Amended document
2017-11-23 · Other
(E)Amended document
2017-11-23 · Other
(E)Amended document
2017-11-23 · Other
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FSC1 - Return of Allotments
2007-02-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)Amended document
2003-06-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1999-07-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)Memorandum of satisfaction
1997-07-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-12 · Other
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-15 · Other
(E)Annual return
1996-02-27 · Annual Return
(E)Annual return
1995-03-08 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Annual return
1992-12-02 · Annual Return
(E)Memorandum of satisfaction
1992-07-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Annual return
1991-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-10 · Other
(E)Certificate of Registration of Charge
1991-08-10 · Charges
(E)Annual return
1990-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-17 · Other
(E)Resignation letter from directors or secretaries
1990-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-12-29 · Memorandum & Articles
(E)Annual return
1989-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-22 · Other
(E)Certificate of Registration of Charge
1989-09-22 · Charges
(E)Annual return
1988-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-11-19 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-17 · Other
(E)Certificate of Registration of Charge
1986-11-17 · Charges
(E)Special resolution
1986-07-11 · Other
(E)Annual return
1986-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-10 · Director/Secretary Change
(E)Annual return
1985-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-23 · Other
(E)Certificate of Registration of Charge
1984-10-23 · Charges
(E)Special resolution
1984-03-29 · Other
(E)Ordinary resolution
1984-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-15 · Other
(E)FIB - Return of allotments
1984-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Notice of registered office and any change thereof
1984-03-09 · Address Change
(E)Memorandum & Articles of Association
1984-02-24 · Memorandum & Articles
(E)Statutory Declaration
1984-02-24 · Other
Certificate of Incorporation
1984-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| Information sheet re S.751(1) | Other | 2018-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-29 | |
| (E)Amended document | Other | 2017-11-23 | |
| (E)Amended document | Other | 2017-11-23 | |
| (E)Amended document | Other | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)Amended document | Other | 2003-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-12 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-10 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-22 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-17 | |
| (E)Special resolution | Other | 1986-07-11 | |
| (E)Annual return | Annual Return | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-10 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-23 | |
| (E)Special resolution | Other | 1984-03-29 | |
| (E)Ordinary resolution | Other | 1984-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-15 | |
| (E)FIB - Return of allotments | Other | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-24 | |
| (E)Statutory Declaration | Other | 1984-02-24 | |
| Certificate of Incorporation | Incorporation | 1984-02-24 |
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