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FILLING STATIONS LIMITED

Company number 05633610

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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)
20 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Mar 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
13 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Mar 2007	CERTNM	Company name changed thomas watts marketing LIMITED\certificate issued on 06/03/07	View PDF Company name changed thomas watts marketing LIMITED\certificate issued on 06/03/07 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Feb 2007	122	S-div 08/01/07	View PDF S-div 08/01/07 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	363s	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
23 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 2 beechleigh close, greenmeadow cwmbran gwent NP44 5EE	View PDF Registered office changed on 22/11/06 from: 2 beechleigh close, greenmeadow cwmbran gwent NP44 5EE - link opens in a new window - 1 page (1 page)
23 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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