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JET-LUBE (UK) LIMITED

Company number 00739489

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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)
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1994 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
09 Dec 1993 244 Delivery ext'd 3 mth 31/01/93
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Request DocumentDelivery ext'd 3 mth 31/01/93
29 Nov 1993 363s Return made up to 11/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 11/10/93; full list of members
04 Oct 1993 287 Registered office changed on 04/10/93 from: 8 station road henley on thames oxfordshire RG9 1AY
04 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1993 288 Director resigned
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16 Sep 1993 AUD Auditor's resignation
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29 Aug 1993 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
23 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1992 363s Return made up to 11/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 11/10/92; no change of members
02 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
22 Oct 1992 287 Registered office changed on 22/10/92 from: reform rd maidenhead berks SL6 8BY
06 Jul 1992 AA Accounts for a medium company made up to 31 January 1991
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Request DocumentAccounts for a medium company made up to 31 January 1991
16 Apr 1992 363b Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
06 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1992 363a Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
24 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990