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REFUEL & GO LIMITED

Company number 03209033

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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)
24 Nov 1999 395 Particulars of mortgage/charge
24 Nov 1999 395 Particulars of mortgage/charge
24 Nov 1999 395 Particulars of mortgage/charge
24 Nov 1999 395 Particulars of mortgage/charge
24 Nov 1999 395 Particulars of mortgage/charge
24 Nov 1999 395 Particulars of mortgage/charge
16 Nov 1999 AA Accounts for a small company made up to 30 September 1999
31 Aug 1999 288b Director resigned
31 Aug 1999 288a New director appointed
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
15 Jun 1999 363s Return made up to 07/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1998 88(2)R Ad 30/09/98--------- £ si 98@1=98 £ ic 2/100
16 Jun 1998 363s Return made up to 07/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1998 AA Full accounts made up to 30 September 1997
31 Jan 1998 395 Particulars of mortgage/charge
08 Jul 1997 363s Return made up to 07/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jun 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
28 Aug 1996 CERTNM Company name changed jostap LIMITED\certificate issued on 29/08/96
28 Aug 1996 288 New secretary appointed
28 Aug 1996 288 New director appointed
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Aug 1996 123 £ nc 100/100000 28/06/96
27 Aug 1996 287 Registered office changed on 27/08/96 from: lyndale house ervington court meridian business park leicester LE3 2WL
27 Aug 1996 288 Director resigned