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FUEL PARTS UK LIMITED

Company number 06263577

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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 Jun 2008 363a Return made up to 30/05/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from bruntsford hill business park buntsford park road bromsgrove worcestershire B60 3DX
24 Jun 2008 288c Director's change of particulars / neil morgan / 26/09/2007
07 Nov 2007 CERTNM Company name changed standfile LIMITED\certificate issued on 07/11/07
16 Aug 2007 88(2)R Ad 27/07/07--------- £ si 998@1=998 £ ic 2/1000
10 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
07 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 MEM/ARTS Memorandum and Articles of Association
06 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares agreed 27/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 287 Registered office changed on 06/08/07 from: trafalgar house 47-49 king street dudley DY2 8PS
06 Aug 2007 288b Secretary resigned
06 Aug 2007 288b Director resigned
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New secretary appointed
30 May 2007 NEWINC Incorporation