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CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)

Company number 00654667

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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)
22 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
17 Nov 1992 363x Return made up to 08/11/92; full list of members
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Request DocumentReturn made up to 08/11/92; full list of members
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
28 Nov 1991 363x Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Sep 1991 AA Full accounts made up to 31 December 1990
11 Dec 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
30 Oct 1990 AA Full accounts made up to 31 December 1989
19 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
09 Jan 1990 AA Full accounts made up to 31 December 1988
11 Oct 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
16 Feb 1989 AA Full accounts made up to 31 December 1987
16 Jan 1989 363 Return made up to 07/12/88; full list of members
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28 Oct 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
08 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1988 288 New director appointed
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10 Feb 1988 AA Full accounts made up to 31 December 1986