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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)
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
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
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed hall & co LIMITED.\certificate issued on 01/01/95
08 Sep 1994 AA Full accounts made up to 31 December 1993
13 May 1994 363x Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1993 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
23 Jul 1993 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
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1993 363x Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1992 88(2)R Ad 15/12/92--------- £ si 10342225@1=10342225 £ ic 1657775/12000000
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Request DocumentAd 15/12/92--------- £ si 10342225@1=10342225 £ ic 1657775/12000000
30 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1992 123 £ nc 2750000/12000000 14/12/92
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Request Document£ nc 2750000/12000000 14/12/92
18 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 May 1992 363x Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990