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SOVEREIGN LUBRICANTS (YORKSHIRE) LIMITED

Company number 03098315

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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)
03 Oct 1997 88(2)P Ad 01/12/96--------- £ si 9999@1=9999 £ ic 1/10000
21 Jan 1997 395 Particulars of mortgage/charge
04 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
04 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1996 363a Return made up to 14/09/96; full list of members
21 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Oct 1995 CERTNM Company name changed sovereign lubricants (uk) limite d\certificate issued on 24/10/95
12 Sep 1995 288 New secretary appointed;new director appointed
12 Sep 1995 224 Accounting reference date notified as 31/03
12 Sep 1995 288 New director appointed
12 Sep 1995 288 New director appointed
12 Sep 1995 288 Director resigned
12 Sep 1995 288 Secretary resigned
12 Sep 1995 287 Registered office changed on 12/09/95 from: 12 york place leeds LS1 2DS
05 Sep 1995 NEWINC Incorporation