FUCHS LUBRITECH (UK) LIMITED

Company number 00547590

Date	Type	Description	View / Download
11 Sep 2000	288b	Director resigned	(1 page)
06 Jun 2000	288a	New director appointed	(2 pages)
05 Feb 2000	363s	Return made up to 12/01/00; full list of members	(11 pages)
24 Jan 2000	AA	Full accounts made up to 31 March 1999	(18 pages)
12 Nov 1999	288c	Director's particulars changed	(1 page)
27 Jan 1999	363s	Return made up to 12/01/99; full list of members	(9 pages)
29 Dec 1998	AA	Accounts for a medium company made up to 31 March 1998	(35 pages)
10 Feb 1998	363s	Return made up to 12/01/98; full list of members	(9 pages)
15 Dec 1997	AA	Accounts for a medium company made up to 31 March 1997	(18 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
30 Jan 1997	363s	Return made up to 12/01/96; full list of members; amend	(12 pages)
30 Jan 1997	363s	Return made up to 12/01/97; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Sep 1996	AA	Accounts for a medium company made up to 31 March 1996	(19 pages)
11 Feb 1996	363s	Return made up to 12/01/96; full list of members 363(288) ‐ Director resigned	(9 pages)
29 Dec 1995	AA	Accounts for a medium company made up to 31 March 1995	(19 pages)
22 Nov 1995	88(2)R	Ad 25/10/95--------- £ si 21000@.1=2100 £ ic 56300/58400	(2 pages)
19 Jan 1995	363s	Return made up to 12/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(96 pages)
01 Dec 1994	AA	Accounts for a medium company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1994	88(2)R	Ad 29/03/94--------- £ si 12000@.1=1200 £ ic 55100/56300 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	287	Registered office changed on 09/03/94 from: ross house windmill hill enfield middlesex EN2 6SW	(1 page)
08 Feb 1994	363s	Return made up to 12/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document