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WORLD FUEL SERVICES LIMITED

Company number 02364059

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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)
27 Mar 1992 363s Return made up to 21/03/92; no change 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 21/03/92; no change of members
31 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Apr 1991 363a Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
08 Mar 1991 AA Full accounts made up to 31 March 1990
08 Mar 1991 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
10 Apr 1990 MA Memorandum and Articles of Association
16 Jan 1990 CERTNM Company name changed advance aviation services limite d\certificate issued on 17/01/90
17 Oct 1989 88(2)R Wd 11/10/89 ad 02/08/89--------- £ si 248@1=248 £ ic 2/250
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Request DocumentWd 11/10/89 ad 02/08/89--------- £ si 248@1=248 £ ic 2/250
24 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
10 May 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 May 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
10 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 May 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1989 NEWINC Incorporation