WOLSELEY UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WOLSELEY UK LIMITED

Company number 00636445

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 1998	123	£ nc 42000/170042000 02/10/98	View PDF £ nc 42000/170042000 02/10/98 - link opens in a new window - 1 page (1 page)
04 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Mar 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 21 pages (21 pages)
03 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Nov 1997	363s	Return made up to 06/11/97; no change of members	View PDF Return made up to 06/11/97; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 22 pages (22 pages)
09 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Dec 1996	363s	Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Mar 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 22 pages (22 pages)
24 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	363s	Return made up to 06/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 06/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 10 pages (10 pages)
22 Feb 1995	AA	Full accounts made up to 31 July 1994	View PDF Full accounts made up to 31 July 1994 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

Filter by category