CAMBRIDGESHIRE FILLING STATIONS LIMITED

Company number 02820140

Date	Type	Description	View / Download
17 Aug 1998	AA	Full accounts made up to 31 October 1997	(8 pages)
03 Jul 1998	363s	Return made up to 21/05/98; no change of members	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
16 Jun 1997	363s	Return made up to 21/05/97; full list of members	(6 pages)
11 Dec 1996	AA	Full accounts made up to 31 October 1995	(7 pages)
11 Nov 1996	225	Accounting reference date shortened from 31/05/96 to 31/10/95	(1 page)
01 Nov 1996	363s	Return made up to 21/05/96; full list of members	(6 pages)
28 Oct 1996	AA	Full accounts made up to 31 May 1995	(7 pages)
19 Sep 1995	288	Director resigned	(2 pages)
19 Sep 1995	288	New director appointed	(2 pages)
18 May 1995	363s	Return made up to 21/05/95; full list of members	(6 pages)
29 Nov 1994	88(2)R	Ad 07/11/94--------- £ si 4@1=4 £ ic 2/6	(2 pages)
23 Nov 1994	287	Registered office changed on 23/11/94 from: 27 new peachy lane uxbridge middlesex UB8 3SX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	MEM/ARTS	Memorandum and Articles 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 Document
23 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
23 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
18 Aug 1994	AA	Accounts for a dormant company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	CERTNM	Company name changed speed 3537 LIMITED\certificate issued on 08/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	287	Registered office changed on 04/08/94 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	363a	Return made up to 21/05/94; full list of members	(7 pages)
21 May 1993	NEWINC	Incorporation	(19 pages)

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