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CASTROL CHINA INVESTMENTS LIMITED

Company number 01618693

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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)
23 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 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
07 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
24 Nov 1994 363x Return made up to 14/11/94; full list of members
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Request DocumentReturn made up to 14/11/94; full list of members
21 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Apr 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1994 363x Return made up to 22/12/93; full list of members
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Request DocumentReturn made up to 22/12/93; full list of members
21 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
13 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
04 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
25 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
28 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
12 Feb 1991 363x Return made up to 14/03/90; change of members
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Request DocumentReturn made up to 14/03/90; change of members
09 Oct 1990 287 Registered office changed on 09/10/90 from: burmah hse pipers way swindon wilts SN3 1RE
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Request DocumentRegistered office changed on 09/10/90 from: burmah hse pipers way swindon wilts SN3 1RE
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
19 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members