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ALTAQUEST OIL PRODUCTS LIMITED

Company number 02170970

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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)
26 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
03 Oct 1995 363s Return made up to 27/09/95; no change of members
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Oct 1994 363s Return made up to 27/09/94; change of members
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Request DocumentReturn made up to 27/09/94; change of members
21 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Jan 1994 287 Registered office changed on 21/01/94 from: avalon godolphin road weybridge surrey KT13 0PT
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Request DocumentRegistered office changed on 21/01/94 from: avalon godolphin road weybridge surrey KT13 0PT
22 Nov 1993 363s Return made up to 27/09/93; full list of members
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Request DocumentReturn made up to 27/09/93; full list of members
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Oct 1992 363s Return made up to 27/09/92; no change of members
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Request DocumentReturn made up to 27/09/92; no change of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Oct 1991 363a Return made up to 27/09/91; no change of members
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Request DocumentReturn made up to 27/09/91; no change of members
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Oct 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
18 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Apr 1989 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
22 Jan 1988 PUC 5 Wd 14/12/87 pd 21/10/87--------- £ si 2@1
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Request DocumentWd 14/12/87 pd 21/10/87--------- £ si 2@1
22 Jan 1988 PUC 2 Wd 14/12/87 ad 21/10/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 14/12/87 ad 21/10/87--------- £ si 998@1=998 £ ic 2/1000
22 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Dec 1987 MEM/ARTS Memorandum and Articles of Association