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FUCHS LUBRICANTS (UK) PLC

Company number 02412689

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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)
18 Jul 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 363s Return made up to 10/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/08/94; full list of members
07 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
09 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1993 363s Return made up to 10/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/93; no change of members
30 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
04 Apr 1993 AA Interim accounts made up to 31 December 1992
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Request DocumentInterim accounts made up to 31 December 1992
01 Sep 1992 363b Return made up to 10/08/92; full list of members
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Request DocumentReturn made up to 10/08/92; full list of members
03 Aug 1992 AA Full group accounts made up to 31 December 1991
26 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1991 88(2)R Ad 31/10/91--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
07 Sep 1991 363b Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
14 Jun 1991 AA Full group accounts made up to 31 December 1990
10 Apr 1991 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jun 1990 287 Registered office changed on 08/06/90 from: queens house, 55/56 lincoln's inn fields, london, WC2A 3LT
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Request DocumentRegistered office changed on 08/06/90 from: queens house, 55/56 lincoln's inn fields, london, WC2A 3LT
28 Feb 1990 MEM/ARTS Memorandum and Articles of Association
10 Jan 1990 88(2)R Ad 18/12/89--------- premium £ si 950000@1=950000 £ ic 50000/1000000
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1990 123 £ nc 100000/30000000 18/12/89