OIL TECHNICS (FIRE FIGHTING PRODUCTS) LIMITED
Company number 02678773
- Company Overview for OIL TECHNICS (FIRE FIGHTING PRODUCTS) LIMITED (02678773)
- Filing history for OIL TECHNICS (FIRE FIGHTING PRODUCTS) LIMITED (02678773)
- People for OIL TECHNICS (FIRE FIGHTING PRODUCTS) LIMITED (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) |
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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
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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
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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
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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 |