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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)
17 Feb 1989 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
24 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1989 88(2) Wd 22/12/88 ad 30/12/88--------- £ si 383000@1=383000 £ ic 10000/393000
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Request DocumentWd 22/12/88 ad 30/12/88--------- £ si 383000@1=383000 £ ic 10000/393000
19 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Nov 1988 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members
07 Oct 1988 AA Full accounts made up to 31 December 1987
05 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1988 287 Registered office changed on 18/08/88 from: 6-10 bruton street london W1X 7AG
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Request DocumentRegistered office changed on 18/08/88 from: 6-10 bruton street london W1X 7AG
06 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1987 287 Registered office changed on 15/10/87 from: 6 hall rise close bramhope leeds LS16 9LA
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Request DocumentRegistered office changed on 15/10/87 from: 6 hall rise close bramhope leeds LS16 9LA
05 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1987 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
22 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
22 Sep 1987 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
22 Sep 1987 MEM/ARTS Memorandum and Articles of Association
21 Sep 1987 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
16 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
16 Sep 1987 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
10 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association