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SPICKET VALVES AND PUMPS LIMITED

Company number SC203260

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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)
29 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
20 Mar 2006 363s Return made up to 24/01/06; full list of members
11 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Feb 2005 363s Return made up to 24/01/05; full list of members
16 Feb 2005 363(353) Location of register of members address changed
26 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
23 Mar 2004 363s Return made up to 24/01/04; full list of members
07 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
28 Jan 2003 363s Return made up to 24/01/03; full list of members
14 Jan 2003 652C Withdrawal of application for striking off
08 Jan 2003 652a Application for striking-off
21 Mar 2002 363s Return made up to 24/01/02; full list of members
23 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
06 Feb 2001 88(2)R Ad 03/01/01--------- £ si 1000@1
28 Jan 2001 225 Accounting reference date extended from 31/01/01 to 31/05/01
26 Jan 2001 363s Return made up to 24/01/01; full list of members
09 Mar 2000 MA Memorandum and Articles of Association
08 Mar 2000 CERTNM Company name changed superoil LIMITED\certificate issued on 09/03/00
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Mar 2000 288b Director resigned
03 Mar 2000 288b Secretary resigned
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New secretary appointed;new director appointed
03 Mar 2000 287 Registered office changed on 03/03/00 from: 24 great king street edinburgh midlothian EH3 6QN
24 Jan 2000 NEWINC Incorporation