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ASKHAM OIL SUPPLIES LIMITED

Company number 00624333

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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)
31 Dec 2007 363a Return made up to 31/12/07; full list of members
21 Nov 2007 AUD Auditor's resignation
06 Nov 2007 AA Full accounts made up to 30 June 2007
02 Jan 2007 363a Return made up to 31/12/06; full list of members
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
30 Oct 2006 288b Director resigned
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Business sales agreemen 11/10/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Acquisiton of share cap 11/10/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 288a New secretary appointed;new director appointed
30 Oct 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
30 Oct 2006 288b Secretary resigned;director resigned
30 Oct 2006 288a New director appointed
30 Oct 2006 287 Registered office changed on 30/10/06 from: croftlands askham penrith cumberland CA10 2PL
30 Oct 2006 155(6)a Declaration of assistance for shares acquisition
30 Oct 2006 MEM/ARTS Memorandum and Articles of Association
25 Oct 2006 CERTNM Company name changed askham motor services LIMITED\certificate issued on 25/10/06
19 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
03 Feb 2006 363s Return made up to 31/12/05; full list of members
30 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
17 Jun 2005 AAMD Amended accounts made up to 31 March 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
27 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
29 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Jan 2004 AA Full accounts made up to 31 March 2003