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PETROLEUM SPECIALTIES LIMITED

Company number 02070503

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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)
15 Nov 1994 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
12 Oct 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Oct 1993 363s Return made up to 10/10/93; full list of members
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Request DocumentReturn made up to 10/10/93; full list of members
23 Sep 1993 287 Registered office changed on 23/09/93 from: cheltermill house 38 lombard street newark notts, NG24 1XP
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 23/09/93 from: cheltermill house 38 lombard street newark notts, NG24 1XP
08 Nov 1992 363s Return made up to 10/10/92; no change of members
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Request DocumentReturn made up to 10/10/92; no change of members
10 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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 for a small company made up to 31 March 1992
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Dec 1991 363b Return made up to 10/10/91; no change of members
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Request DocumentReturn made up to 10/10/91; no change of members
09 Nov 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
31 Oct 1990 287 Registered office changed on 31/10/90 from: cheltermill house 138 lombard street newark , notts NG24 1XP
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 31/10/90 from: cheltermill house 138 lombard street newark , notts NG24 1XP
17 Oct 1990 287 Registered office changed on 17/10/90 from: 34 northgate newark notts NG24 1EZ
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Request DocumentRegistered office changed on 17/10/90 from: 34 northgate newark notts NG24 1EZ
27 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jul 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Jul 1990 363 Return made up to 21/08/89; no change of members
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Request DocumentReturn made up to 21/08/89; no change of members
20 Jul 1990 363 Return made up to 09/09/88; no change of members
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Request DocumentReturn made up to 09/09/88; no change of members
20 Jul 1990 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 CERTNM Company name changed cavenbell LIMITED\certificate issued on 04/12/86
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Request DocumentCompany name changed cavenbell LIMITED\certificate issued on 04/12/86
01 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1986 287 Registered office changed on 01/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 01/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation