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OILTECH LUBRICANTS LIMITED

Company number SC078712

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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)
20 Mar 2001 288a New director appointed
12 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
12 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/03/01
23 May 2000 AA Accounts for a small company made up to 30 April 1999
15 Feb 2000 363s Return made up to 31/12/99; full list of members
22 Apr 1999 AA Accounts for a small company made up to 30 April 1998
02 Feb 1999 363s Return made up to 31/12/98; no change of members
25 Feb 1998 AA Accounts for a small company made up to 30 April 1997
18 Feb 1998 363s Return made up to 31/12/97; no change of members
22 Jan 1997 AA Accounts for a small company made up to 30 April 1996
22 Jan 1997 363s Return made up to 31/12/96; full list of members
01 Mar 1996 AA Accounts for a small company made up to 30 April 1995
09 Feb 1996 363s Return made up to 31/12/95; no change of members
07 Jun 1995 363s Return made up to 31/12/94; no change of members
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
25 Feb 1994 363a Return made up to 31/12/93; 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 31/12/93; full list of members
25 Feb 1994 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
25 Feb 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
10 Nov 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
08 Apr 1993 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
22 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Mar 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
22 Mar 1993 363a Return made up to 31/12/92; no change 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 31/12/92; no change of members
03 Mar 1993 288 Secretary resigned;director resigned
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;director resigned