TRI-STATE OIL TOOL (U.K.) LIMITED

Company number 01174606

Date	Type	Description	View / Download
09 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Mar 2002	AA	Accounts for a dormant company made up to 30 September 2001	(4 pages)
29 Jan 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA	(1 page)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Nov 2000	AA	Accounts for a dormant company made up to 30 September 2000	(3 pages)
15 Feb 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
11 Nov 1999	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)
23 Aug 1999	288c	Director's particulars changed	(1 page)
05 May 1999	287	Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9ED	(1 page)
02 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(2 pages)
16 Mar 1999	363a	Return made up to 26/01/99; no change of members	(4 pages)
02 Oct 1998	288a	New secretary appointed	(2 pages)
02 Oct 1998	288b	Secretary resigned	(1 page)
24 Aug 1998	AA	Accounts for a dormant company made up to 30 September 1997	(2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Apr 1998	287	Registered office changed on 17/04/98 from: 2ND floor hammersley house 5/8 warwick street london W1R 6JE	(1 page)
24 Feb 1998	363s	Return made up to 26/01/98; full list of members	(6 pages)
20 Mar 1997	AA	Accounts for a dormant company made up to 30 September 1996	(2 pages)
21 Feb 1997	363s	Return made up to 26/01/97; full list of members	(6 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1996	AA	Accounts for a dormant company made up to 30 September 1995	(2 pages)