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COOKE FUEL CARDS LIMITED

Company number 05847266

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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 Dec 2007 AA Accounts made up to 30 June 2007
10 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
26 Jun 2007 363a Return made up to 15/06/07; full list of members
17 May 2007 CERTNM Company name changed marplace (number 690) LIMITED\certificate issued on 17/05/07
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Secretary resigned
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New secretary appointed;new director appointed
17 Jan 2007 287 Registered office changed on 17/01/07 from: brook house 70 spring gardens manchester greater manchester M2 2BQ
15 Jun 2006 NEWINC Incorporation