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AMOCO SERVICES LIMITED

Company number 03141759

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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)
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Secretary resigned
21 Apr 1999 287 Registered office changed on 21/04/99 from: amoco house west gate ealing W5 1XL
18 Apr 1999 288a New secretary appointed
08 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Mar 1999 AUD Auditor's resignation
05 Jan 1999 363s Return made up to 20/12/98; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
04 Sep 1998 AUD Auditor's resignation
21 Apr 1998 288c Director's particulars changed
22 Jan 1998 AA Full accounts made up to 31 December 1996
02 Jan 1998 288b Director resigned
02 Jan 1998 288a New director appointed
02 Jan 1998 363s Return made up to 20/12/97; full list of members
16 Dec 1997 288b Director resigned
16 Dec 1997 288a New director appointed
08 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
02 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/04/97
02 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/04/97
02 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/04/97
20 Feb 1997 SA Statement of affairs
20 Feb 1997 88(2)O Ad 07/01/97--------- £ si 400@1
04 Feb 1997 88(2)P Ad 07/01/97--------- £ si 400@1=400 £ ic 100/500
19 Jan 1997 363s Return made up to 20/12/96; full list of members
05 Dec 1996 288a New secretary appointed