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AMINEX PETROLEUM SERVICES LTD.

Company number 02081101

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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 Jul 1996 395 Particulars of mortgage/charge
26 Jul 1996 AA Full accounts made up to 31 December 1995
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Feb 1996 288 Secretary resigned
11 Feb 1996 288 New secretary appointed
03 Jan 1996 363s Return made up to 13/12/95; no change of members
03 Jan 1996 288 Director resigned
03 Jan 1996 288 New director appointed
30 Oct 1995 AA Full accounts made up to 31 December 1994
17 Feb 1995 288 Director's particulars changed
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13 Jan 1995 363s Return made up to 13/12/94; no change of members
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Request DocumentReturn made up to 13/12/94; no change of members
17 Nov 1994 AA Full accounts made up to 31 December 1993
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21 Oct 1994 287 Registered office changed on 21/10/94 from: 57 queen anne street london W1M 9FA
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Request DocumentRegistered office changed on 21/10/94 from: 57 queen anne street london W1M 9FA
21 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1994 363s Return made up to 13/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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16 Dec 1993 CERTNM Company name changed aminex LIMITED\certificate issued on 17/12/93
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Request DocumentCompany name changed aminex LIMITED\certificate issued on 17/12/93
16 Dec 1993 CERTNM Company name changed\certificate issued on 16/12/93
09 Nov 1993 AA Full accounts made up to 31 December 1992
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05 Oct 1993 288 New director appointed
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21 Jan 1993 287 Registered office changed on 21/01/93 from: 43 south molton street london W1Y 1HB
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Request DocumentRegistered office changed on 21/01/93 from: 43 south molton street london W1Y 1HB
04 Jan 1993 363s Return made up to 13/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/12/92; full list of members