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SOUTHERN OIL PRODUCTS (LONDON) LIMITED

Company number 02201438

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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)
28 Jun 1993 363s Return made up to 16/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 16/06/92; full list of members
25 Mar 1992 AA Accounts for a small company made up to 24 May 1991
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 24 May 1991
29 Aug 1991 AA Accounts for a small company made up to 25 May 1990
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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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