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CENTAUR FUEL MANAGEMENT LIMITED

Company number 02389675

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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)
06 Sep 1989 MEM/ARTS Memorandum and Articles of Association
29 Aug 1989 CERTNM Company name changed tripspot LIMITED\certificate issued on 30/08/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tripspot LIMITED\certificate issued on 30/08/89
29 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1989 287 Registered office changed on 24/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/08/89 from: 2 baches street london N1 6UB
26 May 1989 NEWINC Incorporation
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Request DocumentIncorporation