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HARLOW LUBRICANTS LIMITED

Company number 02599308

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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)
25 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1997 363s Return made up to 08/04/97; full list of members
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1997 CERTNM Company name changed deal-a-meal LIMITED\certificate issued on 10/03/97
04 Mar 1997 AA Full accounts made up to 30 April 1996
01 Jun 1996 363s Return made up to 08/04/96; full list of members
04 Mar 1996 AA Full accounts made up to 30 April 1995
31 Jul 1995 363s Return made up to 08/04/95; full list of members
27 Feb 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
05 May 1994 363s Return made up to 08/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/94; full list of members
03 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
08 Jun 1993 363s Return made up to 08/04/93; full list of members
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Request DocumentReturn made up to 08/04/93; full list of members
02 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
01 May 1992 363s Return made up to 08/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/04/92; full list of members
28 May 1991 288 New director appointed
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Request DocumentNew director appointed
28 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1991 NEWINC Incorporation