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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)
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jan 1989 288 Director resigned;new director appointed
09 Jan 1989 122 Conve
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29 Dec 1988 MEM/ARTS Memorandum and Articles of Association
10 Jun 1988 395 Particulars of mortgage/charge
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10 Jun 1988 395 Particulars of mortgage/charge
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01 Jun 1988 395 Particulars of mortgage/charge
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08 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1988 MEM/ARTS Memorandum and Articles of Association
24 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1987 CERTNM Company name changed nobleoak LIMITED\certificate issued on 06/11/87
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Request DocumentCompany name changed nobleoak LIMITED\certificate issued on 06/11/87
09 Nov 1987 CERTNM Company name changed\certificate issued on 09/11/87
24 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1987 287 Registered office changed on 24/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 24/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Sep 1987 NEWINC Incorporation