Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVANCE FUELS LIMITED

Company number 02611967

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2006 363a Return made up to 17/05/06; full list of members
19 May 2006 353 Location of register of members
26 Jan 2006 288a New director appointed
03 Oct 2005 MEM/ARTS Memorandum and Articles of Association
12 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company acquisition 29/07/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2005 155(6)a Declaration of assistance for shares acquisition
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 288a New secretary appointed;new director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 287 Registered office changed on 12/08/05 from: lake district business park mint bridge road kendal cumbria LA9 6LZ
12 Aug 2005 288b Secretary resigned
12 Aug 2005 288b Director resigned
24 May 2005 363s Return made up to 17/05/05; full list of members
07 Jan 2005 AA Accounts for a small company made up to 31 August 2004
15 May 2004 363s Return made up to 17/05/04; full list of members
16 Jan 2004 AA Accounts for a small company made up to 31 August 2003
11 Jun 2003 363s Return made up to 17/05/03; full list of members
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 AA Accounts for a small company made up to 31 August 2002
14 Jun 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2002 AA Accounts for a small company made up to 31 August 2001
05 Jun 2001 363s Return made up to 17/05/01; full list of members
21 Feb 2001 AA Accounts for a small company made up to 31 August 2000