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CASTLE OILS LIMITED

Company number 01742061

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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)
31 Jul 1996 363s Return made up to 07/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 1996 AA Accounts made up to 31 March 1995
02 Aug 1995 363s Return made up to 07/08/95; full list of members
15 Feb 1995 287 Registered office changed on 15/02/95 from: west croft inkersall road staverley chesterfield.S43 3YH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/95 from: west croft inkersall road staverley chesterfield.S43 3YH
03 Feb 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1994 363s Return made up to 07/08/94; 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 07/08/94; no change of members
09 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
26 Oct 1993 363s Return made up to 07/08/93; 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 07/08/93; no change of members
26 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Oct 1992 287 Registered office changed on 07/10/92 from: carlton house carlton road worksop notts. S81 7QF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/92 from: carlton house carlton road worksop notts. S81 7QF
07 Oct 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
17 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
26 Aug 1992 363x Return made up to 07/08/92; full list of members
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Request DocumentReturn made up to 07/08/92; full list of members
28 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
29 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
03 Dec 1991 363x Return made up to 31/10/91; full list 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 31/10/91; full list of members