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LUBRICANTS UK LIMITED

Company number 00097216

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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)
23 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Sep 1994 AA Full accounts made up to 31 December 1993
07 Jul 1994 363x Return made up to 22/06/94; full list of members
26 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1993 AA Full accounts made up to 31 December 1992
15 Oct 1993 363x Return made up to 26/07/93; full list of members
30 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 AA Full accounts made up to 31 December 1991
18 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1992 363x Return made up to 26/07/92; full list of members
17 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jun 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Mar 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Feb 1992 AA Full accounts made up to 31 December 1990
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1991 363x Return made up to 26/07/91; full list of members