- Company Overview for AMINEX PETROLEUM SERVICES LTD. (02081101)
- Filing history for AMINEX PETROLEUM SERVICES LTD. (02081101)
- People for AMINEX PETROLEUM SERVICES LTD. (02081101)
- Charges for AMINEX PETROLEUM SERVICES LTD. (02081101)
- More for AMINEX PETROLEUM SERVICES LTD. (02081101)
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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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
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08 Jul 1996 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jul 1996 | RESOLUTIONS |
Resolutions
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
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
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|
Request DocumentResolutions |
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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Request DocumentDirector's particulars changed |
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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Request DocumentFull accounts made up to 31 December 1993 |
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
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Request DocumentReturn made up to 13/12/93; full list of members |
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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Request DocumentFull accounts made up to 31 December 1992 |
05 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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|
Request DocumentReturn made up to 13/12/92; full list of members |