OVERSEAS REPRESENTATIVES LIMITED — Filings & Documents (92)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)Annual return
1989-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Annual return
1989-02-13 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)Ordinary resolution
1988-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-21 · Other
(E)FIB - Return of allotments
1988-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-19 · Other
(E)Certificate of Registration of Charge
1986-06-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Annual return
1986-04-16 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-27 · Address Change
(E)Ordinary resolution
1986-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-27 · Other
(E)Special resolution
1986-03-27 · Other
(E)FIB - Return of allotments
1986-03-27 · Other
(E)Memorandum of satisfaction
1985-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-03-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-02 · Memorandum & Articles
(E)Annual return
1984-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-11 · Other
(E)Certificate of Registration of Charge
1984-04-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-16 · Other
(E)Memorandum of satisfaction
1984-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-02-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-12 · Other
(E)Certificate of Registration of Charge
1984-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-20 · Other
(E)Certificate of Registration of Charge
1983-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-24 · Other
(E)Certificate of Registration of Charge
1983-11-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-03 · Other
(E)Annual return
1983-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-03 · Other
(E)Certificate of Registration of Charge
1982-06-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-02 · Other
(E)Annual return
1982-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-08 · Other
(E)Annual return
1981-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-17 · Other
(E)Certificate of Registration of Charge
1981-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-24 · Other
(E)Certificate of Registration of Charge
1981-02-24 · Charges
(E)Ordinary resolution
1980-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-23 · Other
(E)FIB - Return of allotments
1980-01-23 · Other
(E)Annual return
1980-01-18 · Annual Return
(E)Statutory Declaration
1979-09-03 · Other
(E)Annual return
1979-09-03 · Annual Return
(E)Annual return
1979-07-04 · Annual Return
(E)Annual return
1979-07-04 · Annual Return
(E)Annual return
1979-07-04 · Annual Return
(E)Special resolution
1979-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-04 · Other
(E)Notice of registered office and any change thereof
1979-07-04 · Address Change
(E)FIB - Return of allotments
1979-07-04 · Other
(E)FI - Particulars of a contract relating to shares
1979-07-04 · Other
(E)Annual return
1976-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-12 · Other
(E)Notice of registered office and any change thereof
1975-05-16 · Address Change
(E)Annual return
1975-05-16 · Annual Return
(E)FIB - Return of allotments
1975-05-07 · Other
(E)Annual return
1974-06-12 · Annual Return
(E)Annual return
1974-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-09 · Other
(E)Notice of registered office and any change thereof
1974-03-04 · Address Change
(E)Notice of registered office and any change thereof
1973-07-27 · Address Change
(E)Special resolution
1973-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1973-04-12 · Other
(E)Annual return
1972-07-29 · Annual Return
(E)FIB - Return of allotments
1972-07-29 · Other
(E)Notice of registered office and any change thereof
1972-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-15 · Other
(E)Annual return
1970-05-05 · Annual Return
(E)Annual return
1970-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-04 · Other
(E)Ordinary resolution
1969-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-25 · Other
(E)Annual return
1969-01-20 · Annual Return
(E)FIB - Return of allotments
1968-11-02 · Other
(E)Memorandum & Articles of Association
1968-10-25 · Memorandum & Articles
(E)Statutory Declaration
1968-10-25 · Other
Certificate of Incorporation
1968-10-25 · Incorporation
(E)Notice of registered office and any change thereof
1968-10-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Ordinary resolution | Other | 1988-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-21 | |
| (E)FIB - Return of allotments | Other | 1988-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-27 | |
| (E)Ordinary resolution | Other | 1986-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-27 | |
| (E)Special resolution | Other | 1986-03-27 | |
| (E)FIB - Return of allotments | Other | 1986-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-03 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-02 | |
| (E)Annual return | Annual Return | 1982-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-08 | |
| (E)Annual return | Annual Return | 1981-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-24 | |
| (E)Ordinary resolution | Other | 1980-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-23 | |
| (E)FIB - Return of allotments | Other | 1980-01-23 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Statutory Declaration | Other | 1979-09-03 | |
| (E)Annual return | Annual Return | 1979-09-03 | |
| (E)Annual return | Annual Return | 1979-07-04 | |
| (E)Annual return | Annual Return | 1979-07-04 | |
| (E)Annual return | Annual Return | 1979-07-04 | |
| (E)Special resolution | Other | 1979-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-04 | |
| (E)FIB - Return of allotments | Other | 1979-07-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-07-04 | |
| (E)Annual return | Annual Return | 1976-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-16 | |
| (E)Annual return | Annual Return | 1975-05-16 | |
| (E)FIB - Return of allotments | Other | 1975-05-07 | |
| (E)Annual return | Annual Return | 1974-06-12 | |
| (E)Annual return | Annual Return | 1974-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-27 | |
| (E)Special resolution | Other | 1973-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-04-12 | |
| (E)Annual return | Annual Return | 1972-07-29 | |
| (E)FIB - Return of allotments | Other | 1972-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-15 | |
| (E)Annual return | Annual Return | 1970-05-05 | |
| (E)Annual return | Annual Return | 1970-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-04 | |
| (E)Ordinary resolution | Other | 1969-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-25 | |
| (E)Annual return | Annual Return | 1969-01-20 | |
| (E)FIB - Return of allotments | Other | 1968-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-10-25 | |
| (E)Statutory Declaration | Other | 1968-10-25 | |
| Certificate of Incorporation | Incorporation | 1968-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-25 |
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