- Company Overview for SOUTHERN OIL PRODUCTS (LONDON) LIMITED (02201438)
- Filing history for SOUTHERN OIL PRODUCTS (LONDON) LIMITED (02201438)
- People for SOUTHERN OIL PRODUCTS (LONDON) LIMITED (02201438)
- Charges for SOUTHERN OIL PRODUCTS (LONDON) LIMITED (02201438)
- More for SOUTHERN OIL PRODUCTS (LONDON) LIMITED (02201438)
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) |
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28 Jun 1993 | 363s |
Return made up to 16/06/93; full list of members
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Request DocumentReturn made up to 16/06/93; full list of members |
29 Mar 1993 | AA |
Accounts for a small company made up to 29 May 1992
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|
Request DocumentAccounts for a small company made up to 29 May 1992 |
14 Jul 1992 | 363s |
Return made up to 16/06/92; full list of members
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|
Request DocumentReturn made up to 16/06/92; full list of members |
25 Mar 1992 | AA |
Accounts for a small company made up to 24 May 1991
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|
Request DocumentAccounts for a small company made up to 24 May 1991 |
29 Aug 1991 | AA |
Accounts for a small company made up to 25 May 1990
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|
Request DocumentAccounts for a small company made up to 25 May 1990 |
12 Jul 1991 | 363b |
Return made up to 16/06/91; full list of members
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Request DocumentReturn made up to 16/06/91; full list of members |
06 Mar 1991 | 363a |
Return made up to 16/06/90; full list of members
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Request DocumentReturn made up to 16/06/90; full list of members |
15 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Feb 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jan 1990 | 363 |
Return made up to 16/06/89; full list of members
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Request DocumentReturn made up to 16/06/89; full list of members |
21 Jan 1990 | AA |
Full accounts made up to 26 May 1989
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Request DocumentFull accounts made up to 26 May 1989 |
19 Apr 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Apr 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Feb 1989 | PUC 2 |
Wd 13/01/89 ad 15/07/88--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentWd 13/01/89 ad 15/07/88--------- £ si 50000@1=50000 £ ic 50000/100000 |
03 Feb 1989 | PUC 2 |
Wd 13/01/89 ad 08/07/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 13/01/89 ad 08/07/88--------- £ si 49998@1=49998 £ ic 2/50000 |
03 Feb 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
03 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Sep 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05 |
31 Aug 1988 | 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 |
10 Aug 1988 | RESOLUTIONS |
Resolutions
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10 Aug 1988 | 287 |
Registered office changed on 10/08/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 10/08/88 from: 1/3 leonard street london EC2A 4AQ |
19 Jul 1988 | CERTNM | Company name changed gainford LIMITED\certificate issued on 20/07/88 |