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FUCHS LUBRITECH INTERNATIONAL LIMITED

Company number 03998198

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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)
26 Jan 2007 288b Director resigned
18 Aug 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363s Return made up to 19/05/06; full list of members
09 Jun 2005 287 Registered office changed on 09/06/05 from: 3 sharrow lane sheffield south yorkshire S11 8AE
09 Jun 2005 288b Secretary resigned;director resigned
09 Jun 2005 288a New secretary appointed
27 May 2005 363s Return made up to 19/05/05; full list of members
20 May 2005 AA Full accounts made up to 31 December 2004
26 May 2004 363s Return made up to 19/05/04; full list of members
04 May 2004 AA Full accounts made up to 31 December 2003
13 Nov 2003 288b Director resigned
19 Aug 2003 AA Full accounts made up to 31 December 2002
06 Jul 2003 363s Return made up to 19/05/03; full list of members
02 Nov 2002 AUD Auditor's resignation
29 Oct 2002 AA Full accounts made up to 31 December 2001
30 May 2002 363s Return made up to 19/05/02; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 19/05/01; full list of members
07 Jun 2001 88(2)R Ad 04/05/01--------- £ si 680000@1=680000 £ ic 1600000/2280000
07 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2001 123 £ nc 1600000/2280000 22/01/01
03 Jan 2001 287 Registered office changed on 03/01/01 from: knight & sons the brampton newcastle staffordshire ST5 0QW
03 Oct 2000 88(2)R Ad 17/07/00--------- £ si 1599998@1=1599998 £ ic 2/1600000
03 Oct 2000 123 Nc inc already adjusted 17/07/00