- Company Overview for EXOL LUBRICANTS LIMITED (02587124)
- Filing history for EXOL LUBRICANTS LIMITED (02587124)
- People for EXOL LUBRICANTS LIMITED (02587124)
- Charges for EXOL LUBRICANTS LIMITED (02587124)
- More for EXOL LUBRICANTS LIMITED (02587124)
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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09 Apr 2001 | 225 | Accounting reference date shortened from 31/03/01 to 31/12/00 | |
13 Feb 2001 | 88(2)R | Ad 30/11/00--------- £ si 400000@1=400000 £ ic 1000/401000 | |
06 Feb 2001 | AA | Full accounts made up to 31 March 2000 | |
06 Feb 2001 | 123 | Nc inc already adjusted 30/11/00 | |
06 Feb 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 2001 | RESOLUTIONS |
Resolutions
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26 Oct 2000 | 288a | New secretary appointed;new director appointed | |
26 Oct 2000 | 288a | New director appointed | |
18 Oct 2000 | 288b | Secretary resigned | |
18 Oct 2000 | 287 | Registered office changed on 18/10/00 from: valley road morley leeds west yorkshire LS27 8ES | |
25 Sep 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Sep 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Jul 2000 | 395 | Particulars of mortgage/charge | |
17 Jul 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Jul 2000 | 395 | Particulars of mortgage/charge | |
19 May 2000 | 288b | Director resigned | |
19 May 2000 | 288b | Secretary resigned;director resigned | |
19 May 2000 | 288a | New secretary appointed;new director appointed | |
19 May 2000 | 288a | New director appointed | |
07 Mar 2000 | 288b | Director resigned | |
07 Mar 2000 | 363s |
Return made up to 01/03/00; full list of members
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15 Oct 1999 | 395 | Particulars of mortgage/charge | |
11 Oct 1999 | AA | Full accounts made up to 31 March 1999 | |
07 Oct 1999 | 288a | New director appointed | |
05 Mar 1999 | 363s | Return made up to 01/03/99; full list of members |