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FUEL HANDLING SYSTEMS LIMITED

Company number 01688841

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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)
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Secretary resigned
25 Feb 2003 287 Registered office changed on 25/02/03 from: 3 lombard street london EC3V 9AQ
21 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
29 May 2002 363a Return made up to 01/05/02; full list of members
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
04 Jun 2001 AA Full group accounts made up to 31 December 2000
31 May 2001 363a Return made up to 01/05/01; full list of members
17 May 2001 288b Director resigned
01 Jun 2000 363a Return made up to 01/05/00; full list of members
25 May 2000 288a New director appointed
16 May 2000 288a New director appointed
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
11 May 2000 288b Director resigned
11 May 2000 288b Director resigned
28 Apr 2000 SA Statement of affairs
28 Apr 2000 88(2)R Ad 14/04/00--------- £ si 998@1=998 £ ic 2/1000
14 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 2000 123 £ nc 100/1000 20/03/00
03 Apr 2000 AA Accounts made up to 31 December 1999
30 Mar 2000 288a New director appointed