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ELF LUB MARINE UK LTD

Company number 00375065

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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)
18 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
06 Aug 1991 287 Registered office changed on 06/08/91 from: knightsbridge house 197 knightsbridge london sw 71R
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Request DocumentRegistered office changed on 06/08/91 from: knightsbridge house 197 knightsbridge london sw 71R
26 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
09 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
19 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Dec 1988 363 Return made up to 02/11/88; full list of members
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Request DocumentReturn made up to 02/11/88; full list of members
05 Jul 1988 287 Registered office changed on 05/07/88 from: "st clare hse" 30/33 minories london EC3N 1DX
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Request DocumentRegistered office changed on 05/07/88 from: "st clare hse" 30/33 minories london EC3N 1DX
10 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1987 363 Return made up to 29/09/87; full list of members
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Request DocumentReturn made up to 29/09/87; full list of members
13 Oct 1987 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned