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HARGREAVES OIL TRADING LIMITED

Company number 00766787

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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)
05 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Apr 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1994 287 Registered office changed on 18/04/94 from: newgate house broombank road chesterfield derbyshire S41 9QJ
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Request DocumentRegistered office changed on 18/04/94 from: newgate house broombank road chesterfield derbyshire S41 9QJ
09 Jan 1994 363x Return made up to 21/12/93; full list of members
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07 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Mar 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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11 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1993 363x Return made up to 21/12/92; full list of members
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Request DocumentReturn made up to 21/12/92; full list of members
11 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Jun 1992 403b Declaration of mortgage charge released/ceased
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16 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Mar 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Jan 1992 363x Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
18 Oct 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Feb 1991 AA Full accounts made up to 31 March 1990
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15 Jan 1991 363x Return made up to 21/12/90; full list of members
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06 Dec 1990 287 Registered office changed on 06/12/90 from: 11 station rd st ives huntingdon cambs PE17 4BH
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Request DocumentRegistered office changed on 06/12/90 from: 11 station rd st ives huntingdon cambs PE17 4BH
11 Sep 1990 353 Location of register of members
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Request DocumentLocation of register of members