- Company Overview for MILLERS OILS (ABERDEEN) LIMITED (SC107687)
- Filing history for MILLERS OILS (ABERDEEN) LIMITED (SC107687)
- People for MILLERS OILS (ABERDEEN) LIMITED (SC107687)
- Charges for MILLERS OILS (ABERDEEN) LIMITED (SC107687)
- More for MILLERS OILS (ABERDEEN) LIMITED (SC107687)
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) |
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23 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Aug 1989 | 419a(Scot) |
Dec mort/charge 9835
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Request DocumentDec mort/charge 9835 |
27 Jun 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
20 Jun 1989 | 410(Scot) |
Partic of mort/charge 7062
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Request DocumentPartic of mort/charge 7062 |
17 May 1989 | 287 |
Registered office changed on 17/05/89 from: 50 pittodrie place aberdeen AB2 1QP
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Request DocumentRegistered office changed on 17/05/89 from: 50 pittodrie place aberdeen AB2 1QP |
17 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Aug 1988 | 410(Scot) |
Partic of mort/charge 7804
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Request DocumentPartic of mort/charge 7804 |
04 May 1988 | MISC |
Puc 2 100388 2998 x £1 ord
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Request DocumentPuc 2 100388 2998 x £1 ord |
08 Apr 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
06 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1988 | MISC |
123 by £4900 to £5000 100388
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Request Document123 by £4900 to £5000 100388 |
19 Jan 1988 | CERTNM |
Company name changed lunar jet LIMITED\certificate issued on 20/01/88
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Request DocumentCompany name changed lunar jet LIMITED\certificate issued on 20/01/88 |
15 Jan 1988 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
15 Jan 1988 | 287 |
Registered office changed on 15/01/88 from: icc 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 15/01/88 from: icc 3 hill street edinburgh EH2 3JP |
15 Jan 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
15 Jan 1988 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
20 Nov 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |