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NATIONAL SMOKELESS FUELS LIMITED

Company number 01102040

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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)
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jun 1997 395 Particulars of mortgage/charge
25 Apr 1997 AA Accounts for a dormant company made up to 29 March 1997
27 Sep 1996 AA Full accounts made up to 30 March 1996
05 Aug 1996 288 New secretary appointed
08 Jul 1996 288 Secretary resigned
08 Jul 1996 363s Return made up to 29/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/07/96
11 Jan 1996 AA Accounts for a dormant company made up to 25 March 1995
20 Oct 1995 395 Particulars of mortgage/charge
19 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Jul 1995 363s Return made up to 29/05/95; no change of members
23 May 1995 288 New director appointed
29 Mar 1995 MEM/ARTS Memorandum and Articles of Association
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
10 Feb 1995 288 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 DocumentNew director appointed
10 Feb 1995 288 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 DocumentNew director appointed
10 Feb 1995 288 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 DocumentNew director appointed
10 Feb 1995 288 Director resigned
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
10 Feb 1995 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a dormant company made up to 26 March 1994