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THF OIL LIMITED

Company number 01483000

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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)
29 Oct 1997 363a Return made up to 01/10/97; full list of members
02 Jul 1997 288a New director appointed
29 Jun 1997 288a New secretary appointed
29 Jun 1997 288b Secretary resigned;director resigned
29 Jun 1997 288b Director resigned
19 Mar 1997 AA Full accounts made up to 28 September 1996
22 Jan 1997 353 Location of register of members
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02 Jan 1997 288c Director's particulars changed
21 Oct 1996 363a Return made up to 01/10/96; no change of members
02 Oct 1996 AA Full accounts made up to 31 January 1996
11 Sep 1996 288 New director appointed
08 Sep 1996 225 Accounting reference date shortened from 31/01/97 to 30/09/96
21 Jul 1996 288 Secretary resigned
08 Jul 1996 AA Full accounts made up to 31 January 1995
25 Apr 1996 288 Secretary resigned;director resigned
14 Mar 1996 288 Director resigned
27 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
23 Nov 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Nov 1995 288 New director appointed
23 Nov 1995 288 New secretary appointed;new director appointed
23 Nov 1995 288 New secretary appointed;new director appointed
14 Nov 1995 363x Return made up to 01/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Dec 1994 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 DocumentResolutions