- Company Overview for CAMBRIAN OIL DISTRIBUTION LIMITED (03414542)
- Filing history for CAMBRIAN OIL DISTRIBUTION LIMITED (03414542)
- People for CAMBRIAN OIL DISTRIBUTION LIMITED (03414542)
- More for CAMBRIAN OIL DISTRIBUTION LIMITED (03414542)
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) |
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18 Jan 2002 | CERTNM | Company name changed cambrian fuelcard services limit ed\certificate issued on 18/01/02 | |
02 Oct 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
14 Aug 2001 | 363s | Return made up to 05/08/01; full list of members | |
24 Oct 2000 | RESOLUTIONS |
Resolutions
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24 Oct 2000 | 88(2)R | Ad 20/10/00--------- £ si 148@1=148 £ ic 2/150 | |
24 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
02 Aug 2000 | 363s | Return made up to 05/08/00; full list of members | |
02 Aug 2000 | 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 DocumentDirector's particulars changed |
02 Aug 2000 | 363(287) |
Registered office changed on 02/08/00
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 02/08/00 |
17 Nov 1999 | 363s | Return made up to 05/08/99; full list of members | |
17 Jun 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
30 Sep 1998 | 363s | Return made up to 05/08/98; full list of members | |
19 May 1998 | 225 | Accounting reference date extended from 31/08/98 to 31/12/98 | |
10 Sep 1997 | 288b | Director resigned | |
10 Sep 1997 | 288b | Secretary resigned;director resigned | |
10 Sep 1997 | 288a | New secretary appointed;new director appointed | |
10 Sep 1997 | 288a | New director appointed | |
10 Sep 1997 | 288a | New director appointed | |
10 Sep 1997 | 287 | Registered office changed on 10/09/97 from: crwys house 33 crwys road cardiff CF2 4YF | |
05 Aug 1997 | NEWINC | Incorporation |