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THE FEED OIL COMPANY LIMITED

Company number 03062335

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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)
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
28 Aug 1998 363s Return made up to 30/05/98; no change of members
05 Nov 1997 AA Accounts for a small company made up to 31 December 1996
27 Aug 1997 363s Return made up to 30/05/97; no change of members
04 Apr 1997 AA Accounts for a small company made up to 31 May 1996
23 Jan 1997 225 Accounting reference date shortened from 31/05/97 to 31/12/96
14 Nov 1996 363s Return made up to 30/05/96; full list of members
31 May 1996 395 Particulars of mortgage/charge
10 May 1996 88(2)R Ad 19/03/96--------- £ si 299998@1=299998 £ ic 2/300000
10 May 1996 123 Nc inc already adjusted 19/03/96
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1995 MEM/ARTS Memorandum and Articles of Association
14 Dec 1995 288 Secretary resigned;director resigned
14 Dec 1995 288 Director resigned
04 Sep 1995 287 Registered office changed on 04/09/95 from: 50 lincolns inn fields london WC2A 3PF
04 Sep 1995 288 New secretary appointed;new director appointed
04 Sep 1995 288 New director appointed
17 Aug 1995 CERTNM Company name changed kimdrell LIMITED\certificate issued on 18/08/95
30 May 1995 NEWINC Incorporation