- Company Overview for CASTLE OILS LIMITED (01742061)
- Filing history for CASTLE OILS LIMITED (01742061)
- People for CASTLE OILS LIMITED (01742061)
- Charges for CASTLE OILS LIMITED (01742061)
- More for CASTLE OILS LIMITED (01742061)
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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09 Feb 1994 | AA |
Accounts made up to 31 March 1993
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|
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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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
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|
Request DocumentResolutions |
31 May 1991 | RESOLUTIONS |
Resolutions
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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 |