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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)
18 Oct 1994 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
15 Nov 1993 363s Return made up to 08/10/93; change of members
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Request DocumentReturn made up to 08/10/93; change of members
15 Nov 1993 363(287) Registered office changed on 15/11/93
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Request DocumentRegistered office changed on 15/11/93
18 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1993 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
18 Mar 1993 287 Registered office changed on 18/03/93 from: d'arcy house 146 queen victoria street london EC4V 4BY
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 18/03/93 from: d'arcy house 146 queen victoria street london EC4V 4BY
21 Oct 1992 363x Return made up to 08/10/92; full list of members
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Request DocumentReturn made up to 08/10/92; full list of members
15 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1991 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1991 363x Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members
07 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Mar 1991 287 Registered office changed on 19/03/91 from: brittanic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 19/03/91 from: brittanic house moor lane london EC2Y 9BU
09 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Oct 1990 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
21 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Sep 1989 363 Return made up to 07/08/89; 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 07/08/89; full list of members
31 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
31 Aug 1988 363 Return made up to 21/07/88; 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 21/07/88; full list of members