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SPARTAN LUBRICANTS LIMITED

Company number 02256046

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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)
18 Jul 1995 363s Return made up to 15/06/95; no change of members
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Request DocumentReturn made up to 15/06/95; no change of members
23 Aug 1994 363x Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
25 Aug 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
01 Jul 1993 363s Return made up to 15/06/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/06/93; no change of members
17 Aug 1992 363x Return made up to 15/06/92; full list of members
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Request DocumentReturn made up to 15/06/92; full list of members
15 Jul 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
07 Jan 1992 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
08 Jul 1991 363x Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
04 Dec 1990 363a Return made up to 18/09/90; no change of members
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Request DocumentReturn made up to 18/09/90; no change of members
30 Oct 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
14 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1990 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
10 Nov 1988 PUC 2 Wd 31/10/88 ad 31/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 31/10/88 ad 31/10/88--------- £ si 98@1=98 £ ic 2/100
08 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
04 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association