- Company Overview for OIL SYSTEMS LIMITED (02560734)
- Filing history for OIL SYSTEMS LIMITED (02560734)
- People for OIL SYSTEMS LIMITED (02560734)
- More for OIL SYSTEMS LIMITED (02560734)
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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25 Mar 1992 | AA |
Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991 |
25 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Mar 1992 | 363s |
Return made up to 22/02/92; full list of members
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Request DocumentReturn made up to 22/02/92; full list of members |
25 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Mar 1991 | 363a |
Return made up to 22/02/91; full list of members
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|
Request DocumentReturn made up to 22/02/91; full list of members |
27 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Dec 1990 | 88(2)R |
Ad 21/11/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 21/11/90--------- £ si 2@1=2 £ ic 2/4 |
12 Dec 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
03 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Dec 1990 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
03 Dec 1990 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
03 Dec 1990 | 287 |
Registered office changed on 03/12/90 from: charter house queens avenue london N21 3JE
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Request DocumentRegistered office changed on 03/12/90 from: charter house queens avenue london N21 3JE |
21 Nov 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |