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BE FUELCARDS LTD

Company number 02160382

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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)
08 Aug 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
28 Jul 1991 288 Director resigned
25 Jul 1991 363a Return made up to 14/03/90; no change of members
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Request DocumentReturn made up to 14/03/90; no change of members
09 May 1991 88(2)R Ad 26/03/91--------- £ si 9345@1=9345 £ ic 283000/292345
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1990 AA Full accounts made up to 30 December 1989
01 Aug 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Aug 1990 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1990 169 £ ic 350000/283000 30/04/90 £ sr 67000@1=67000
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Feb 1990 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
04 Mar 1989 288 Director resigned;new director appointed
04 Feb 1989 PUC 2 Wd 17/01/89 ad 18/01/89--------- £ si 300000@1=300000 £ ic 50000/350000
04 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1989 PUC 2 Wd 11/01/89 ad 31/03/88--------- £ si 49998@1=49998 £ ic 2/50000
01 Feb 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name