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V MARINE FUELS LIMITED

Company number 01022265

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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)
03 Jan 1996 AA Accounts for a dormant company made up to 28 February 1995
26 Jan 1995 MEM/ARTS Memorandum and Articles of Association
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1995 AA Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994
06 Jan 1995 363s Return made up to 11/12/94; full list of members
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Request DocumentReturn made up to 11/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jan 1994 363s Return made up to 11/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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31 Oct 1993 AA Full accounts made up to 28 February 1993
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20 May 1993 AA Full accounts made up to 29 February 1992
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20 May 1993 AA Full group accounts made up to 29 February 1992
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20 Jan 1993 AUD Auditor's resignation
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13 Jan 1993 386 Notice of resolution removing auditor
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18 Dec 1992 363s Return made up to 11/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/12/92; no change of members
16 Dec 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
16 Dec 1991 363b Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
07 Jan 1991 363 Return made up to 28/12/90; no change of members
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05 Dec 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
05 Dec 1990 288 Director resigned
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14 Sep 1990 287 Registered office changed on 14/09/90 from: 99 aldwych london WC2B 4JF
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Request DocumentRegistered office changed on 14/09/90 from: 99 aldwych london WC2B 4JF
19 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1990 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
16 Jun 1989 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
16 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Apr 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987