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OIL TECHNICS (FIRE FIGHTING PRODUCTS) LIMITED

Company number 02678773

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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)
07 Jun 1995 AA Full accounts made up to 30 April 1994
17 Jan 1995 363s Return made up to 17/01/95; no change 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 17/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 17/01/94; full list of members
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Request DocumentReturn made up to 17/01/94; full list of members
28 Nov 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
28 Nov 1993 123 £ nc 100/100000 30/04/93
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Request Document£ nc 100/100000 30/04/93
25 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1993 363s Return made up to 17/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 17/01/93; full list of members
12 Oct 1992 MEM/ARTS Memorandum and Articles of Association
28 Aug 1992 287 Registered office changed on 28/08/92 from: room 404, 4TH floor cotton exchange building old hall street liverpool, merseyside L3 9LQ
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Request DocumentRegistered office changed on 28/08/92 from: room 404, 4TH floor cotton exchange building old hall street liverpool, merseyside L3 9LQ
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Aug 1992 CERTNM Company name changed ladstay LIMITED\certificate issued on 24/08/92
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Request DocumentCompany name changed ladstay LIMITED\certificate issued on 24/08/92
21 Aug 1992 CERTNM Company name changed\certificate issued on 21/08/92
17 Jan 1992 NEWINC Incorporation