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OILKEM SERVICES LIMITED

Company number SC136407

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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 Jan 1995 363s Return made up to 04/02/95; no change of members
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Request DocumentReturn made up to 04/02/95; no change of members
08 Dec 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jan 1994 363s Return made up to 04/02/94; full list of members
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Request DocumentReturn made up to 04/02/94; full list of members
30 Nov 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Feb 1993 363s Return made up to 04/02/93; full list of members
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Request DocumentReturn made up to 04/02/93; full list of members
12 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Feb 1993 363(287) Registered office changed on 12/02/93
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Request DocumentRegistered office changed on 12/02/93
12 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Sep 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Feb 1992 287 Registered office changed on 11/02/92 from: suite 2 old skene road westhill aberdeen AB2 6RL
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Request DocumentRegistered office changed on 11/02/92 from: suite 2 old skene road westhill aberdeen AB2 6RL
11 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation