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WESTBURNE OIL LIMITED

Company number 01021630

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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 Jun 1991 363b Return made up to 23/05/91; 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 23/05/91; full list of members
24 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 May 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
10 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Sep 1989 287 Registered office changed on 25/09/89 from: 10 maltravers street 8TH floor london WC2R 3BS
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Request DocumentRegistered office changed on 25/09/89 from: 10 maltravers street 8TH floor london WC2R 3BS
25 May 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
23 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1989 CERTNM Company name changed westburne drilling & exploration (uk) LIMITED\certificate issued on 27/04/89
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Request DocumentCompany name changed westburne drilling & exploration (uk) LIMITED\certificate issued on 27/04/89
03 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Feb 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Feb 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Jan 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
20 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987