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WELBILT (HALESOWEN) LIMITED

Company number 01271570

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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)
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 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
07 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Apr 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Apr 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Aug 1991 363a Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
18 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Nov 1990 88(2)R Ad 09/10/90--------- £ si 406200000@.01=4062000 £ ic 53000/4115000
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Request DocumentAd 09/10/90--------- £ si 406200000@.01=4062000 £ ic 53000/4115000
02 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1990 123 £ nc 600000/4565000 09/10/90
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Request Document£ nc 600000/4565000 09/10/90
11 Oct 1990 363 Return made up to 30/09/90; full list of members
30 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
18 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members
13 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
13 Jan 1989 363 Return made up to 26/12/88; full list of members
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Request DocumentReturn made up to 26/12/88; full list of members
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
23 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
23 May 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed