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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)
03 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Oct 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
25 Sep 2000 288a New director appointed
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Secretary resigned
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
13 Jul 2000 CERTNM Company name changed k & s (383) LIMITED\certificate issued on 13/07/00
19 May 2000 NEWINC Incorporation