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WOLSELEY UK LIMITED

Company number 00636445

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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 Nov 1998 363s Return made up to 06/11/98; full list of members
10 Nov 1998 288a New director appointed
30 Oct 1998 MEM/ARTS Memorandum and Articles of Association
30 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1998 123 £ nc 42000/170042000 02/10/98
04 Aug 1998 AUD Auditor's resignation
24 Mar 1998 288a New director appointed
12 Mar 1998 AA Full accounts made up to 31 July 1997
03 Mar 1998 395 Particulars of mortgage/charge
28 Nov 1997 363s Return made up to 06/11/97; no change of members
04 Jul 1997 288b Director resigned
27 May 1997 AA Full accounts made up to 31 July 1996
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1996 363s Return made up to 06/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
26 Mar 1996 AA Full accounts made up to 31 July 1995
24 Nov 1995 288 Director resigned