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HERTFORDSHIRE OIL STORAGE LIMITED

Company number 00964902

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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)
07 Jul 1997 288b Director resigned
03 Jul 1997 288a New director appointed
03 Jul 1997 288b Director resigned
01 Nov 1996 288a New secretary appointed
01 Nov 1996 288b Secretary resigned
25 Oct 1996 363a Return made up to 19/10/96; full list of members
19 Aug 1996 AA Full accounts made up to 31 December 1995
14 Feb 1996 288 New director appointed
12 Feb 1996 288 Director resigned
11 Jan 1996 288 Director resigned;new director appointed
24 Oct 1995 363x Return made up to 19/10/95; no change of members
24 Oct 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 Oct 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
24 Jul 1995 AA Full accounts made up to 31 December 1994
21 Feb 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363x Return made up to 19/10/94; full list of members
20 Jul 1994 288 Director's particulars changed
08 Jul 1994 AA Full accounts made up to 31 December 1993
14 Feb 1994 288 New director appointed
17 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1993 363x Return made up to 19/10/93; no change of members
06 Jul 1993 AA Full accounts made up to 31 December 1992
16 Dec 1992 288 Secretary's particulars changed
27 Nov 1992 288 Director resigned