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ONE-FUEL LIMITED

Company number 07120983

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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)
13 Apr 2011	AD01	Registered office address changed from Haines Watts Chartered Accountants, Keepers Lane, the Wergs Wolverhampton WV6 8UA England on 13 April 2011	View PDF Registered office address changed from Haines Watts Chartered Accountants, Keepers Lane, the Wergs Wolverhampton WV6 8UA England on 13 April 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 191	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 191 - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	TM01	Termination of appointment of John Evans as a director	View PDF Termination of appointment of John Evans as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Director terminated 16/08/2010	View PDF Resolutions RES13 ‐ Director terminated 16/08/2010 - link opens in a new window - 1 page (1 page)
21 Oct 2010	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 - 27 pages (27 pages)
09 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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