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OIL & GAS SYSTEMS LIMITED

Company number 02167775

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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)
04 Feb 2000 395 Particulars of mortgage/charge
10 Sep 1999 AA Accounts for a medium company made up to 30 September 1998
19 Apr 1999 363s Return made up to 21/03/99; full list of members
03 Feb 1999 395 Particulars of mortgage/charge
29 Jul 1998 395 Particulars of mortgage/charge
29 Jul 1998 AA Accounts for a small company made up to 30 September 1997
09 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Mar 1998 363s Return made up to 21/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1997 AA Full accounts made up to 30 September 1996
27 Apr 1997 363s Return made up to 21/03/97; full list of members
02 Dec 1996 169 £ ic 151342/123842 30/09/96 £ sr 27500@1=27500
30 Sep 1996 288 New director appointed
23 Jul 1996 363s Return made up to 21/03/96; full list of members
10 Jul 1996 AA Full accounts made up to 30 September 1995
03 Jul 1996 169 £ ic 178842/151342 30/09/95 £ sr 27500@1=27500
19 Jun 1995 AA Full accounts made up to 30 September 1994
24 Mar 1995 363s Return made up to 21/03/95; no change of members
  • 363(287) ‐ Registered office changed on 24/03/95
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 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
07 Jun 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
11 May 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
05 Apr 1994 363s Return made up to 19/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993