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LUBRIZOL LIMITED

Company number 00775276

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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)
03 Apr 1997 363a Return made up to 28/02/97; full list of members
03 Apr 1997 363(190) Location of debenture register address changed
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30 Sep 1996 AA Full accounts made up to 31 December 1995
17 Jul 1996 288 Director resigned
17 Jul 1996 288 New director appointed
21 Apr 1996 363a Return made up to 28/02/96; full list of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
11 Sep 1995 SA Statement of affairs
11 Sep 1995 88(2)O Ad 29/06/95--------- £ si 39380@1
10 Aug 1995 88(2)P Ad 29/06/95--------- £ si 39380@1=39380 £ ic 150000/189380
01 Aug 1995 MISC 882R £39380 ad 290695
26 Jun 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Mar 1995 363x Return made up to 28/02/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 363x Return made up to 28/02/94; full list of members
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 28/02/94; full list of members