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LIQUEFIED GAS PUMPING SERVICES LIMITED

Company number 02088683

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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 Nov 1990 363 Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
21 Nov 1989 MA Memorandum and Articles of Association
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
02 Nov 1989 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
19 Apr 1989 363 Return made up to 10/12/88; full list of members
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Request DocumentReturn made up to 10/12/88; full list of members
07 Mar 1989 287 Registered office changed on 07/03/89 from: c/o bleasdale & chandler 8 north street north square, guildford surrey GU1 4AF
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Request DocumentRegistered office changed on 07/03/89 from: c/o bleasdale & chandler 8 north street north square, guildford surrey GU1 4AF
07 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
03 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Aug 1987 287 Registered office changed on 12/08/87 from: 14 abbotsinch road grangemouth FK3 9UX
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Request DocumentRegistered office changed on 12/08/87 from: 14 abbotsinch road grangemouth FK3 9UX
13 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
13 Jan 1987 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
13 Jan 1987 287 Registered office changed on 13/01/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 13/01/87 from: 124-128 city road london EC1V 2NJ