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CLAYMORE LUBRICANTS (MIDLANDS) LIMITED

Company number 01418300

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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)
04 Feb 1998 395 Particulars of mortgage/charge
08 Dec 1997 AA Accounts for a small company made up to 31 May 1997
17 Nov 1997 395 Particulars of mortgage/charge
10 Sep 1997 363s Return made up to 14/08/97; full list of members
10 Sep 1997 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
25 Mar 1997 AA Accounts for a small company made up to 31 May 1996
26 Sep 1996 AA Accounts for a small company made up to 31 May 1995
29 Aug 1996 363s Return made up to 14/08/96; no change of members
29 Aug 1996 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
05 Mar 1996 287 Registered office changed on 05/03/96 from: unit 6 thornhill rd north moons moat redditch worcs B98 9ND
05 Dec 1995 395 Particulars of mortgage/charge
20 Sep 1995 288 Director resigned
15 Sep 1995 363s Return made up to 14/08/95; full list of members
15 Sep 1995 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
13 Jul 1995 AA Full accounts made up to 31 May 1994
10 Jul 1995 169 £ ic 80000/40000 01/06/95 £ sr 40000@1=40000
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Jun 1995 395 Particulars of mortgage/charge
07 Jan 1995 288 New director appointed
07 Jan 1995 288 New director 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Aug 1994 363s Return made up to 14/08/94; no change 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 14/08/94; no change of members
19 Aug 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 Dec 1993 MA Memorandum and Articles of Association