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CHIVE FUELS LIMITED

Company number 02842955

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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)
03 Feb 2005 363s Return made up to 01/02/05; full list of members
19 Oct 2004 AA Accounts for a small company made up to 30 April 2004
09 Feb 2004 363s Return made up to 01/02/04; full list of members
13 Dec 2003 AA Full accounts made up to 30 April 2003
15 Nov 2003 395 Particulars of mortgage/charge
10 Mar 2003 AAMD Amended full accounts made up to 30 April 2002
03 Mar 2003 AA Full accounts made up to 30 April 2002
04 Feb 2003 363s Return made up to 01/02/03; full list of members
01 Nov 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
09 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2002 155(6)a Declaration of assistance for shares acquisition
08 May 2002 288b Secretary resigned
08 May 2002 288a New secretary appointed;new director appointed
08 May 2002 288a New director appointed
05 May 2002 288b Director resigned
05 May 2002 288b Director resigned
05 May 2002 288b Director resigned
05 May 2002 288b Director resigned
05 May 2002 287 Registered office changed on 05/05/02 from: 100 thames valley park drive reading berkshire RG6 1PT
02 May 2002 CERTNM Company name changed iqara eco fuels LIMITED\certificate issued on 02/05/02
26 Apr 2002 88(2)R Ad 23/04/02--------- £ si 2378973@1=2378973 £ ic 10800002/13178975
08 Apr 2002 288b Director resigned
29 Mar 2002 88(2)R Ad 25/03/02--------- £ si 10800000@1=10800000 £ ic 2/10800002
29 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital