- Company Overview for FUCHS LUBRICANTS (UK) PLC (02412689)
- Filing history for FUCHS LUBRICANTS (UK) PLC (02412689)
- People for FUCHS LUBRICANTS (UK) PLC (02412689)
- More for FUCHS LUBRICANTS (UK) PLC (02412689)
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) |
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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
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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
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|
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
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|
Request DocumentResolutions |
10 Jan 1990 | RESOLUTIONS |
Resolutions
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10 Jan 1990 | 123 | £ nc 100000/30000000 18/12/89 |