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ASM OIL INDUSTRIES LTD.

Company number 04006583

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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 Jun 2007 363a Return made up to 02/06/07; full list of members
26 Apr 2007 AA Accounts made up to 30 June 2006
26 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jun 2006 363a Return made up to 02/06/06; full list of members
02 May 2006 AA Accounts made up to 30 June 2005
02 May 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Aug 2005 363a Return made up to 02/06/05; full list of members
26 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Apr 2005 AA Accounts made up to 30 June 2004
16 Jul 2004 363s Return made up to 02/06/04; full list of members
03 Apr 2004 AA Accounts made up to 30 June 2003
03 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jun 2003 363s Return made up to 02/06/03; full list of members
24 Apr 2003 AA Accounts made up to 30 June 2002
24 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2002 363s Return made up to 02/06/02; full list of members
02 Apr 2002 AA Accounts made up to 30 June 2001
02 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Aug 2001 363s Return made up to 02/06/01; full list of members
22 Nov 2000 288a New secretary appointed
22 Nov 2000 288b Secretary resigned
22 Nov 2000 287 Registered office changed on 22/11/00 from: 788-790 finchley road london NW11 7TJ
05 Jul 2000 287 Registered office changed on 05/07/00 from: davies company services LIMITED ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG
05 Jul 2000 288a New director appointed
05 Jul 2000 288b Director resigned