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SOUTHERN COUNTIES FUELS LIMITED

Company number 00903234

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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)
13 Jun 2005 363s Return made up to 31/03/05; full list of members
17 May 2005 288a New secretary appointed
17 May 2005 288b Secretary resigned
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 288c Director's particulars changed
08 Jun 2004 AA Full accounts made up to 30 September 2003
02 Jun 2004 288b Director resigned
05 May 2004 363s Return made up to 31/03/04; full list of members
13 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 AA Full accounts made up to 30 September 2002
03 May 2003 363s Return made up to 31/03/03; full list of members
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 AA Full accounts made up to 30 September 2001
18 Apr 2002 363s Return made up to 31/03/02; full list of members
03 Jul 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
06 Apr 2001 363s Return made up to 31/03/01; full list of members
06 Apr 2001 AA Full accounts made up to 30 June 2000
11 Apr 2000 AA Full accounts made up to 30 June 1999
11 Apr 2000 363s Return made up to 31/03/00; full list of members
23 Dec 1999 395 Particulars of mortgage/charge
29 Sep 1999 395 Particulars of mortgage/charge