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MILTON KEYNES OK SERVICE STATIONS LIMITED

Company number 01391286

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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)
13 Dec 1993 288 New director appointed
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13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Dec 1993 288 Director resigned
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14 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
21 May 1993 363s Annual return made up to 18/05/93
  • 363(287) ‐ Registered office changed on 21/05/93
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Request DocumentAnnual return made up to 18/05/93
26 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
11 May 1992 363s Annual return made up to 18/05/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 18/05/92
29 Jul 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
01 Jun 1991 363b Annual return made up to 18/05/91
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18 May 1990 363 Annual return made up to 18/05/90
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Request DocumentAnnual return made up to 18/05/90
18 May 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
31 May 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
31 May 1989 363 Annual return made up to 22/05/89
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Request DocumentAnnual return made up to 22/05/89
29 Jul 1988 363 Annual return made up to 29/07/88
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Request DocumentAnnual return made up to 29/07/88
28 Jul 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
21 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
10 Aug 1987 363 Annual return made up to 14/07/87
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Request DocumentAnnual return made up to 14/07/87
14 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1987 395 Particulars of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Sep 1978 NEWINC Incorporation