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FUEL CARD SERVICES LIMITED

Company number 02107821

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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)
07 Jun 1995 363s Return made up to 20/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 May 1994 AA Full accounts made up to 31 December 1993
26 May 1994 363s Return made up to 20/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 20/05/94; full list of members
04 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1993 AA Full accounts made up to 31 December 1992
04 Jun 1993 363s Return made up to 20/05/93; 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 20/05/93; full list of members
26 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1992 287 Registered office changed on 17/07/92 from: 57/59 town street horsforth leeds LS18 5BP
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Request DocumentRegistered office changed on 17/07/92 from: 57/59 town street horsforth leeds LS18 5BP
05 Jun 1992 AA Full accounts made up to 31 December 1991
05 Jun 1992 363s Return made up to 20/05/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
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 20/05/92; full list of members
13 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
26 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
06 Jun 1991 AA Full accounts made up to 31 December 1990
08 Jan 1991 122 £ ic 270000/20000 27/12/90 £ sr 250000@1=250000
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Request Document£ ic 270000/20000 27/12/90 £ sr 250000@1=250000
13 Nov 1990 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
07 Nov 1990 OC Reduce share prem account
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Request DocumentReduce share prem account