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TESCO FUEL LIMITED

Company number 02765213

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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)
10 Jul 1996 363x Return made up to 07/06/96; full list of members
15 Jun 1996 288 New secretary appointed
15 Jun 1996 288 Secretary resigned
14 Nov 1995 AA Full accounts made up to 25 February 1995
08 Nov 1995 288 Secretary resigned;new secretary appointed
04 Jul 1995 363s Return made up to 07/06/95; no change of members
22 Sep 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
01 Sep 1994 363s Return made up to 18/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 18/08/94; no change of members
23 Aug 1994 88(2) Ad 19/03/94--------- £ si 49998@1=49998 £ ic 2/50000
10 Jan 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Dec 1993 363s Return made up to 17/11/93; full list of members
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Request DocumentReturn made up to 17/11/93; full list of members
01 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
08 Mar 1993 123 £ nc 1000/100000 22/02/93
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Dec 1992 MEM/ARTS Memorandum and Articles of Association
10 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Dec 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed