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WOLSELEY UK FINANCE LIMITED

Company number 00058189

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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)
11 Sep 1998 AA Full accounts made up to 31 December 1997
03 Aug 1998 AUD Auditor's resignation
03 Aug 1998 155(6)a Declaration of assistance for shares acquisition
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
26 May 1998 363a Return made up to 26/04/98; full list of members
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 26/04/98; full list of members
17 Mar 1998 288b Director resigned
21 Aug 1997 AA Full accounts made up to 31 December 1996
27 May 1997 363a Return made up to 26/04/97; full list of members
07 May 1997 288a 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 DocumentNew director appointed
29 Aug 1996 AA Full accounts made up to 31 December 1995
23 May 1996 363a Return made up to 26/04/96; full list of members
25 Jan 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jan 1996 288 Director resigned
30 Aug 1995 AA Full accounts made up to 31 December 1994
15 Aug 1995 288 New director appointed
11 Aug 1995 88(3) Particulars of contract relating to shares
11 Aug 1995 88(2)R Ad 07/08/95--------- £ si 28000000@1=28000000 £ ic 12000000/40000000
11 Aug 1995 123 Nc inc already adjusted 03/08/95
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1995 363x Return made up to 26/04/95; no change of members
12 Jan 1995 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 DocumentNew director appointed
12 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned