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SUPERTEST PETROLEUM(U.K.)LIMITED

Company number 01020484

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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)
16 Oct 1998 288b Director resigned
04 Nov 1997 AA Accounts made up to 31 December 1996
27 Oct 1997 363s Return made up to 08/10/97; full list of members
29 Jan 1997 363s Return made up to 08/10/96; no change of members
30 Oct 1996 AA Accounts made up to 31 December 1995
09 Sep 1996 288 Secretary's particulars changed
04 Mar 1996 288 New director appointed
23 Oct 1995 363s Return made up to 08/10/95; no change of members
09 Oct 1995 288 Secretary's particulars changed
05 Oct 1995 287 Registered office changed on 05/10/95 from: 20-22 bedford row london WC1R 4JS
25 Sep 1995 AA Accounts made up to 31 December 1994
13 Sep 1995 288 Director resigned
04 Sep 1995 288 Secretary's particulars changed
11 Aug 1995 287 Registered office changed on 11/08/95 from: 48 leicester square london WC2H 7LT
13 Jul 1995 288 Secretary's particulars changed
05 Jun 1995 288 Secretary resigned
05 Jun 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 287 Registered office changed on 25/10/94 from: 1 pemberton row fetter lane london EC4A 3BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/94 from: 1 pemberton row fetter lane london EC4A 3BA
25 Oct 1994 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
25 Oct 1994 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
25 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
25 Oct 1994 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1994 363s Return made up to 08/10/94; 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 08/10/94; full list of members