OVERDRIVE LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)Annual return
1997-07-22 · Annual Return
(E)Memorandum of satisfaction
1996-11-22 · Memorandum & Articles
(E)Annual return
1996-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-01 · Other
(E)Annual return
1995-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-31 · Other
(E)Certificate of Registration of Charge
1990-01-31 · Charges
(E)Ordinary resolution
1989-11-22 · Other
(E)Notice of registered office and any change thereof
1989-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-01 · Address Change
(E)Memorandum & Articles of Association
1989-06-27 · Memorandum & Articles
(E)Statutory Declaration
1989-06-27 · Other
Certificate of Incorporation
1989-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-31 | |
| (E)Ordinary resolution | Other | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-27 | |
| (E)Statutory Declaration | Other | 1989-06-27 | |
| Certificate of Incorporation | Incorporation | 1989-06-27 |
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