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FUELVEND LIMITED

Company number 01914742

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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)
05 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 363a Return made up to 18/09/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED queen street premier business park, walsall west midlands WS2 9PB
15 May 2008 AAMD Amended accounts made up to 31 March 2007
30 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Secretary resigned
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ancillary agreemnets 26/04/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 363a Return made up to 18/09/07; full list of members
02 Nov 2007 190 Location of debenture register
02 Nov 2007 353 Location of register of members
16 Aug 2007 288b Director resigned
30 Jul 2007 287 Registered office changed on 30/07/07 from: queen street premier business park walsall west midlands WS2 9PB
27 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
25 May 2007 288b Director resigned
11 May 2007 395 Particulars of mortgage/charge
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed;new director appointed
02 May 2007 288a New director appointed
02 May 2007 288b Secretary resigned
23 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
09 Nov 2006 403a Declaration of satisfaction of mortgage/charge