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ARVAL BUSINESS SERVICES LIMITED

Company number 01328211

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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)
04 Jan 2000 363a Return made up to 31/12/99; full list of members
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Jun 1999 403a Declaration of satisfaction of mortgage/charge
16 Jun 1999 CERTNM Company name changed all star petrol card LIMITED\certificate issued on 17/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed all star petrol card LIMITED\certificate issued on 17/06/99
16 Jun 1999 CERTNM Company name changed\certificate issued on 16/06/99
14 Dec 1998 363s Return made up to 21/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Aug 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
16 Jul 1998 288b Director resigned
23 Jan 1998 288a New secretary appointed;new director appointed
15 Jan 1998 288b Secretary resigned;director resigned
31 Dec 1997 363s Return made up to 21/12/97; no change of members
23 Jun 1997 AA Accounts for a dormant company made up to 30 April 1997
19 Dec 1996 363s Return made up to 21/12/96; full list of members
09 Jun 1996 AA Accounts for a dormant company made up to 30 April 1996
02 Jan 1996 363s Return made up to 21/12/95; no change of members
19 Jul 1995 AA Accounts for a dormant company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 21/12/94; no change of members
  • 363(287) ‐ Registered office changed on 22/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/94; no change of members
23 Aug 1994 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
21 Jan 1994 363s Return made up to 21/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/93; full list of members
17 Dec 1993 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993