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CASTLE OILS LIMITED

Company number 01742061

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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)
09 Feb 1994 AA Accounts made up to 31 March 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 made up to 31 March 1993
26 Oct 1993 363s Return made up to 07/08/93; no change of members
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Request DocumentReturn made up to 07/08/93; no change of members
26 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Oct 1992 287 Registered office changed on 07/10/92 from: carlton house carlton road worksop notts. S81 7QF
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Request DocumentRegistered office changed on 07/10/92 from: carlton house carlton road worksop notts. S81 7QF
07 Oct 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
17 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Aug 1992 363x Return made up to 07/08/92; full list of members
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Request DocumentReturn made up to 07/08/92; full list of members
28 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
29 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
03 Dec 1991 363x Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
05 Aug 1991 363x Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
30 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1991 AA Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1991 88(2)R Ad 13/05/91--------- £ si 161908@1=161908 £ ic 500/162408
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Request DocumentAd 13/05/91--------- £ si 161908@1=161908 £ ic 500/162408
31 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 May 1991 123 £ nc 10000/171908 13/05/91
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Request Document£ nc 10000/171908 13/05/91