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EXOL LUBRICANTS (ROTHERHAM) LIMITED

Company number 02808736

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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)
13 Jun 2002 395 Particulars of mortgage/charge
13 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 288a New director appointed
16 May 2002 403a Declaration of satisfaction of mortgage/charge
10 Apr 2002 363s Return made up to 13/04/02; full list of members
18 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288a New secretary appointed
19 Apr 2001 363s Return made up to 13/04/01; full list of members
29 Dec 2000 288a New secretary appointed
21 Dec 2000 395 Particulars of mortgage/charge
15 Dec 2000 288b Secretary resigned
19 Sep 2000 AA Full accounts made up to 31 December 1999
25 Jul 2000 288b Secretary resigned
25 Jul 2000 288a New secretary appointed
26 Jun 2000 363s Return made up to 13/04/00; full list of members
17 Dec 1999 225 Accounting reference date extended from 21/12/99 to 31/12/99
10 Nov 1999 225 Accounting reference date extended from 31/08/99 to 21/12/99
02 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jul 1999 395 Particulars of mortgage/charge
03 Jun 1999 363s Return made up to 13/04/99; full list of members
10 Mar 1999 AA Accounts for a medium company made up to 31 August 1998
29 Jun 1998 AA Accounts for a medium company made up to 31 August 1997
11 Jun 1998 363s Return made up to 13/04/98; no change of members
  • 363(287) ‐ Registered office changed on 11/06/98
12 Nov 1997 395 Particulars of mortgage/charge