FUCHS LUBRICANTS (UK) PLC

Company number 02412689

Date	Type	Description	View / Download
08 Nov 1989	190a	Location of debenture register (non legible) 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
06 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
06 Nov 1989	287	Registered office changed on 06/11/89 from: grindall house, newgate st, london, EC1A 7LH 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
02 Oct 1989	288	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 Document
27 Sep 1989	288	Secretary resigned;new secretary 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 Document
27 Sep 1989	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 Document
27 Sep 1989	287	Registered office changed on 27/09/89 from: 4 harley st london W1N 2AH 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
27 Sep 1989	88(2)R	Wd 19/09/89 ad 18/09/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000	(2 pages)
26 Sep 1989	287	Registered office changed on 26/09/89 from: 2 baches street london N1 6UB 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
26 Sep 1989	224	Accounting reference date notified as 31/05 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
20 Sep 1989	CERTNM	Company name changed marklaunch public LIMITED compan y\certificate issued on 21/09/89	(2 pages)
20 Sep 1989	288	Secretary resigned;new secretary 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 Document
20 Sep 1989	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 Document
19 Sep 1989	CERT8	Certificate of authorisation to commence business and borrow 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
19 Sep 1989	117	Application to commence business	(4 pages)
10 Aug 1989	NEWINC	Incorporation	(9 pages)

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