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DIRECT OIL SUPPLIES LIMITED

Company number 02977914

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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)
27 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
06 Oct 2005 363a Return made up to 19/09/05; full list of members
06 Oct 2005 287 Registered office changed on 06/10/05 from: brinkworth chippenham wiltshire SN15 5BN
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Secretary resigned;director resigned
12 May 2005 225 Accounting reference date extended from 31/01/05 to 30/04/05
12 May 2005 288a New secretary appointed;new director appointed
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
12 May 2005 287 Registered office changed on 12/05/05 from: the grange cotham lane hawton newark nottinghamshire NG24 3RL
18 Mar 2005 88(2)R Ad 27/03/02--------- £ si 100@1
07 Oct 2004 363s Return made up to 19/09/04; full list of members
20 Jul 2004 AA Accounts for a small company made up to 31 January 2004
17 Dec 2003 MISC Aud res
01 Oct 2003 363s Return made up to 19/09/03; full list of members
01 Aug 2003 287 Registered office changed on 01/08/03 from: lyndhurst 1,cranmer street long eaton nottingham NG10 1NJ
03 Apr 2003 AA Accounts for a small company made up to 31 January 2003
08 Oct 2002 363s Return made up to 19/09/02; full list of members
08 May 2002 AA Accounts for a small company made up to 31 January 2002
26 Mar 2002 123 Nc inc already adjusted 10/03/02
26 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 363s Return made up to 02/10/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 31 January 2001