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FUELCARDS UK LIMITED

Company number 06228205

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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)
15 Jul 2008	287	Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED premier business park queen street, walsall west midlands WS2 9PB	View PDF Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED premier business park queen street, walsall west midlands WS2 9PB - link opens in a new window - 1 page (1 page)
12 May 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Other company business 29/10/07
01 Nov 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 - 3 pages (3 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB	View PDF Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB - link opens in a new window - 1 page (1 page)
27 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
17 Jun 2007	287	Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN	View PDF Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN - link opens in a new window - 1 page (1 page)
11 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 May 2007	CERTNM	Company name changed c & m 501 LIMITED\certificate issued on 01/05/07	View PDF Company name changed c & m 501 LIMITED\certificate issued on 01/05/07 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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