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EXOL LUBRICANTS LIMITED

Company number 02587124

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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)
22 Feb 1999 AA Full accounts made up to 2 May 1998
28 Jul 1998 CERTNM Company name changed excelube LIMITED\certificate issued on 29/07/98
25 Jun 1998 287 Registered office changed on 25/06/98 from: all saints road wednesbury west midlands WS10 9TS
25 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New secretary appointed;new director appointed
25 Jun 1998 288b Secretary resigned
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Director resigned
25 Jun 1998 155(6)a Declaration of assistance for shares acquisition
13 Mar 1998 363s Return made up to 01/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1997 AA Full accounts made up to 3 May 1997
25 Sep 1997 288b Director resigned
19 Mar 1997 363s Return made up to 01/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1997 288b Director resigned
21 Feb 1997 288b Director resigned
21 Feb 1997 288a New director appointed
18 Oct 1996 AA Full accounts made up to 30 April 1996
01 Apr 1996 288 New director appointed
28 Mar 1996 363s Return made up to 01/03/96; no change of members
08 Dec 1995 288 New director appointed
20 Sep 1995 AA Full accounts made up to 29 April 1995
07 Sep 1995 288 Director resigned
05 Sep 1995 288 New director appointed