OVERSTATE INVESTMENTS LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-15 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-21 · Address Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-04-22 · Other
(E)Altered Articles of Association
2016-04-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-14 · Memorandum & Articles
(E)Special resolution
2016-04-14 · Other
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)Special resolution
2009-02-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-17 · Share Related
(E)FSC1 - Return of Allotments
2009-02-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-18 · Charges
(E)Certificate of Registration of Charge
2008-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-13 · Charges
(E)Certificate of Registration of Charge
2005-08-13 · Charges
(E)FM1 - Mortgage or charge details
2005-01-15 · Charges
(E)Certificate of Registration of Charge
2005-01-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1995-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)Memorandum of satisfaction
1990-10-17 · Memorandum & Articles
(E)Annual return
1989-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-11 · Other
(E)Certificate of Registration of Charge
1987-02-11 · Charges
(E)Notice of registered office and any change thereof
1986-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-22 · Address Change
(E)Memorandum & Articles of Association
1986-11-18 · Memorandum & Articles
(E)Statutory Declaration
1986-11-18 · Other
Certificate of Incorporation
1986-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-04-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-14 | |
| (E)Special resolution | Other | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)Special resolution | Other | 2009-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-17 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)FIB - Return of allotments | Other | 1986-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-18 | |
| (E)Statutory Declaration | Other | 1986-11-18 | |
| Certificate of Incorporation | Incorporation | 1986-11-18 |
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