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ELF OIL UK AVIATION LIMITED

Company number 01560989

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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 Sep 1996 288 Director's particulars changed
15 Jul 1996 363s Return made up to 09/07/96; full list of members
15 Nov 1995 288 Director's particulars changed
23 Oct 1995 AA Full accounts made up to 31 December 1994
13 Jul 1995 363s Return made up to 09/07/95; no change of members
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14 Jan 1995 288 Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
31 Aug 1994 CERTNM Company name changed elf service stations (wembley) l imited\certificate issued on 01/09/94
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Request DocumentCompany name changed elf service stations (wembley) l imited\certificate issued on 01/09/94
31 Aug 1994 CERTNM Company name changed\certificate issued on 31/08/94
02 Aug 1994 363s Return made up to 09/07/94; no change of members
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23 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
03 Aug 1993 363s Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
06 Jun 1993 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
29 Jul 1992 363s Return made up to 09/07/92; no change of members
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Request DocumentReturn made up to 09/07/92; no change of members
02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
25 Jul 1991 363b Return made up to 09/07/91; change of members
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Request DocumentReturn made up to 09/07/91; change of members