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LIVERPOOL FUEL OIL COMPANY LTD

Company number 03268182

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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)
12 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 123 icrease wrong 20/04/04
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
31 Oct 2003 363s Return made up to 24/10/03; full list of members
31 Oct 2003 363(287) Registered office changed on 31/10/03
15 Oct 2003 MISC Amending form 882R
15 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re allottment 29/05/03
15 Oct 2003 123 Nc inc already adjusted 29/05/03
15 Oct 2003 88(2)R Ad 29/05/03--------- £ si 298@1=298 £ ic 2/300
12 May 2003 395 Particulars of mortgage/charge
24 Mar 2003 288a New director appointed
10 Feb 2003 288a New director appointed
14 Nov 2002 363s Return made up to 24/10/02; full list of members
14 Nov 2002 363(287) Registered office changed on 14/11/02
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 14/11/02
14 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
12 Jun 2002 88(2)R Ad 22/05/02--------- £ si 1998@1=1998 £ ic 2/2000
05 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
15 May 2002 395 Particulars of mortgage/charge
15 Apr 2002 CERTNM Company name changed cargo management systems LIMITED\certificate issued on 15/04/02
10 Jan 2002 287 Registered office changed on 10/01/02 from: coastguard house west langton dock liverpool L20 1BY
12 Nov 2001 363s Return made up to 24/10/01; full list of members
06 Jun 2001 287 Registered office changed on 06/06/01 from: 32 crosby road north crosby liverpool L22 4QF
17 Nov 2000 AA Accounts for a small company made up to 31 March 2000