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THE SCOTTISH LUBRICATING OIL COMPANY, LIMITED

Company number SC012982

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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)
09 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 Oct 1991 AA Full accounts made up to 31 December 1990
08 Oct 1991 363x Return made up to 01/01/91; full list of members; amend
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Request DocumentReturn made up to 01/01/91; full list of members; amend
23 Sep 1991 AA Full accounts made up to 16 February 1990
16 Apr 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Feb 1991 363a Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members
31 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Oct 1990 AA Full accounts made up to 16 February 1990
03 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1990 225(1) Accounting reference date shortened from 16/02 to 31/12
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Request DocumentAccounting reference date shortened from 16/02 to 31/12
28 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 16/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 16/02
23 Mar 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1989 AA Full accounts made up to 31 March 1989
27 Oct 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
23 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
05 Sep 1988 AA Full accounts made up to 31 March 1988
07 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1987 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
28 Aug 1987 363 Return made up to 30/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/87; full list of members