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HI-SPEC LUBRICANTS LIMITED

Company number 03148848

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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 Nov 1997 288a New director appointed
07 Nov 1997 AA Accounts for a small company made up to 28 February 1997
11 Mar 1997 363s Return made up to 22/01/97; full list of members
  • 363(288) ‐ Secretary resigned
31 Jan 1997 288a New secretary appointed;new director appointed
06 Jun 1996 395 Particulars of mortgage/charge
31 Mar 1996 224 Accounting reference date notified as 28/02
21 Feb 1996 88(2)R Ad 31/01/96--------- £ si 2@1=2 £ ic 1/3
20 Feb 1996 288 Secretary resigned
20 Feb 1996 288 Director resigned
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New secretary appointed;new director appointed
20 Feb 1996 287 Registered office changed on 20/02/96 from: 1 saville chambers 5 north street newcastle-upon-tyne NE1 8DF.
07 Feb 1996 CERTNM Company name changed chimehold LIMITED\certificate issued on 08/02/96
22 Jan 1996 NEWINC Incorporation