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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)
08 Nov 2000 AA Accounts for a small company made up to 31 January 2000
20 Oct 2000 363s Return made up to 02/10/00; full list of members
03 Nov 1999 AA Full accounts made up to 31 January 1999
14 Oct 1999 363s Return made up to 02/10/99; full list of members
09 Oct 1998 363s Return made up to 02/10/98; full list of members
25 Aug 1998 AA Full accounts made up to 31 January 1998
06 Apr 1998 88(2)R Ad 02/01/98--------- £ si 100@1=100 £ ic 100/200
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1997 AA Full accounts made up to 31 January 1997
21 Oct 1997 363s Return made up to 11/10/97; full list of members
22 Oct 1996 363s Return made up to 11/10/96; no change of members
10 Jul 1996 288 New director appointed
22 May 1996 AA Accounts for a small company made up to 31 January 1996
25 Oct 1995 363s Return made up to 11/10/95; 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 11/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1994 287 Registered office changed on 06/12/94 from: 7 eton court eaton court west hallam ilkeston derbyshire DE7 6NB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/94 from: 7 eton court eaton court west hallam ilkeston derbyshire DE7 6NB
06 Dec 1994 88(2)R Ad 15/11/94--------- £ si 98@1=98 £ ic 2/100
06 Dec 1994 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
21 Nov 1994 CERTNM Company name changed calverose LIMITED\certificate issued on 22/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed calverose LIMITED\certificate issued on 22/11/94