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FUEL CARD LIMITED

Company number 02612869

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 May 1994 AA Full accounts made up to 31 December 1993
26 May 1994 363s Return made up to 20/05/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 26/05/94
  • 363(288) ‐ Director's particulars changed
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 20/05/94; full list of members
04 Oct 1993 288 Director's particulars changed
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's particulars changed
05 Jun 1993 AA Full accounts made up to 31 December 1992
05 Jun 1993 363s Return made up to 20/05/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
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 20/05/93; full list of members
17 Jul 1992 287 Registered office changed on 17/07/92 from: 57-59 town street horsforth leeds LS18 5BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/07/92 from: 57-59 town street horsforth leeds LS18 5BP
08 Jun 1992 AA Full accounts made up to 31 December 1991
08 Jun 1992 363s Return made up to 20/05/92; full list 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 20/05/92; full list of members
06 Nov 1991 SA Statement of affairs
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Request DocumentStatement of affairs
06 Nov 1991 88(2)O Ad 30/08/91--------- £ si 326683@1
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Request DocumentAd 30/08/91--------- £ si 326683@1
27 Sep 1991 88(2)P Ad 30/08/91--------- £ si 326683@1=326683 £ ic 2/326685
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/08/91--------- £ si 326683@1=326683 £ ic 2/326685
24 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
08 Aug 1991 CERTNM Company name changed advisecentre LIMITED\certificate issued on 09/08/91
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Request DocumentCompany name changed advisecentre LIMITED\certificate issued on 09/08/91
30 Jul 1991 123 Nc inc already adjusted 23/07/91
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Request DocumentNc inc already adjusted 23/07/91
30 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed