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PRIME FUELLING SYSTEMS LIMITED

Company number 03690374

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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)
08 Feb 2001 363s Return made up to 30/12/00; full list of members
28 Jan 2001 AA Accounts for a small company made up to 30 April 2000
15 Feb 2000 363s Return made up to 30/12/99; full list of members
10 Jun 1999 288b Director resigned
25 May 1999 288a New director appointed
25 May 1999 288a New director appointed
25 May 1999 288a New director appointed
24 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 May 1999 88(2)R Ad 18/05/99--------- £ si 83@1=83 £ ic 2/85
26 Apr 1999 288a New secretary appointed;new director appointed
25 Apr 1999 288b Secretary resigned
25 Feb 1999 287 Registered office changed on 25/02/99 from: crown house church road claygate esher surrey KT10 0LP
25 Feb 1999 225 Accounting reference date extended from 31/12/99 to 30/04/00
25 Feb 1999 288a New director appointed
22 Feb 1999 CERTNM Company name changed mundays (626) LIMITED\certificate issued on 23/02/99
30 Dec 1998 NEWINC Incorporation