- Company Overview for REPSOL LNS LIMITED (02483161)
- Filing history for REPSOL LNS LIMITED (02483161)
- People for REPSOL LNS LIMITED (02483161)
- Charges for REPSOL LNS LIMITED (02483161)
- More for REPSOL LNS LIMITED (02483161)
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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01 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
24 May 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 May 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Mar 1994 | 363s |
Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members |
09 Jun 1993 | AA | Full accounts made up to 31 December 1992 | |
21 Feb 1993 | 363s |
Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members |
01 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Apr 1992 | AA | Full accounts made up to 31 December 1991 | |
02 Apr 1992 | 363b |
Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members |
20 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Mar 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
08 Mar 1991 | 363a |
Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members |
06 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1990 | 123 |
Nc inc already adjusted 29/06/90
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Request DocumentNc inc already adjusted 29/06/90 |
06 Jul 1990 | 88(2)R |
Ad 29/06/90--------- £ si 8032129@1=8032129 £ ic 100/8032229
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Request DocumentAd 29/06/90--------- £ si 8032129@1=8032129 £ ic 100/8032229 |
06 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1990 | 123 |
£ nc 100/9000000 29/06/90
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Request Document£ nc 100/9000000 29/06/90 |
25 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jun 1990 | CERTNM |
Company name changed supplyhold LIMITED\certificate issued on 14/06/90
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Request DocumentCompany name changed supplyhold LIMITED\certificate issued on 14/06/90 |
13 Jun 1990 | CERTNM | Company name changed\certificate issued on 13/06/90 | |
18 May 1990 | 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 |
24 Apr 1990 | 88(2)R |
Ad 17/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/04/90--------- £ si 98@1=98 £ ic 2/100 |