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EXOL LUBRICANTS LIMITED

Company number 02587124

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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)
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12
13 Aug 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 01/03/09; full list of members
24 Jun 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 01/03/08; full list of members
10 Sep 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 01/03/07; full list of members
09 Aug 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363a Return made up to 01/03/06; full list of members
14 Mar 2006 288c Director's particulars changed
12 Jul 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 01/03/04; full list of members
30 Dec 2003 395 Particulars of mortgage/charge
08 Aug 2003 AA Full accounts made up to 31 December 2002
21 Mar 2003 363s Return made up to 01/03/03; full list of members
09 Dec 2002 CERTNM Company name changed greenway lubricants LIMITED\certificate issued on 06/12/02
24 Jun 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 288a New director appointed
21 Jun 2002 287 Registered office changed on 21/06/02 from: stockpit road knowsley industrial park liverpool merseyside L33 7TQ
20 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 06/06/02
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
20 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2002 155(6)a Declaration of assistance for shares acquisition
18 Jun 2002 288a New director appointed