WARWICKSHIRE OIL STORAGE LIMITED

Company number 00691923

Date	Type	Description	View / Download
06 Dec 1993	363x	Return made up to 11/10/93; change of members	(9 pages)
11 Nov 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	AA	Full accounts made up to 31 December 1992	(11 pages)
07 Oct 1993	288	Director's particulars changed	(2 pages)
19 Apr 1993	288	Director resigned;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 Document
01 Feb 1993	88(2)R	Ad 21/01/93--------- £ si 1@1=1 £ ic 101/102	(2 pages)
01 Feb 1993	88(2)R	Ad 21/01/93--------- £ si 1@1=1 £ ic 100/101	(2 pages)
16 Dec 1992	288	Secretary's particulars changed	(2 pages)
23 Nov 1992	288	Director resigned	(10 pages)
23 Nov 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 Document
23 Nov 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 Document
23 Nov 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 Document
19 Oct 1992	363x	Return made up to 11/10/92; no change of members	(8 pages)
01 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Oct 1992	123	£ nc 100/102 03/09/92	(1 page)
28 Sep 1992	AA	Full accounts made up to 31 December 1991	(11 pages)
30 Apr 1992	288	Director resigned	(2 pages)
12 Nov 1991	AA	Full accounts made up to 31 December 1990	(11 pages)
04 Nov 1991	363x	Return made up to 11/10/91; full list of members	(11 pages)
15 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Sep 1991	288	Director resigned;new director appointed	(6 pages)
10 Sep 1991	288	Director resigned;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 Document
10 Sep 1991	288	Director resigned;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 Document
07 Aug 1991	288	Secretary resigned;new secretary appointed	(2 pages)
06 Aug 1991	287	Registered office changed on 06/08/91 from: conoco house 230 blackfriars road london SE1 8NR	(1 page)

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