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FUEL CELL CONTROL LIMITED

Company number 03808320

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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)
25 Sep 2002 363s Return made up to 16/07/02; full list of members
25 Sep 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288a New director appointed
31 May 2002 AA Full accounts made up to 31 July 2001
24 May 2002 88(2)R Ad 26/04/02--------- £ si 33@1=33 £ si 34983@.01=349 £ ic 689/1071
15 Apr 2002 88(2)R Ad 04/10/01--------- £ si 50@1=50 £ si 53750@.01=537 £ ic 102/689
14 Sep 2001 88(2)R Ad 01/07/01--------- £ si 610600@.01
14 Sep 2001 88(2)R Ad 01/06/01-01/07/01 £ si 466@1
14 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 363s Return made up to 16/07/01; full list of members
16 Aug 2001 363(287) Registered office changed on 16/08/01
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 16/08/01
16 Aug 2001 288b Secretary resigned
16 Aug 2001 287 Registered office changed on 16/08/01 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
16 Aug 2001 288b Secretary resigned
16 Aug 2001 287 Registered office changed on 16/08/01 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
24 Jul 2001 287 Registered office changed on 24/07/01 from: 21 gardner close eastbourne east sussex BN23 6DQ
13 Jul 2001 88(2)R Ad 11/05/01--------- £ si 2@1=2 £ ic 100/102
13 Jul 2001 123 Nc inc already adjusted 11/05/01
13 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions