WEBASTO THERMO & COMFORT UK LTD

Company number 02191825

Date	Type	Description	View / Download
16 Nov 1998	363s	Return made up to 31/10/98; no change of members 363(287) ‐ Registered office changed on 16/11/98 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
13 Nov 1998	288a	New secretary appointed	(2 pages)
17 Jul 1998	288b	Director resigned	(2 pages)
17 Feb 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
05 Nov 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
10 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Jul 1997	288a	New director appointed	(2 pages)
25 Jul 1997	288b	Director resigned	(1 page)
05 Jul 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
28 Apr 1997	MISC	Amending mr busher`s res date	(1 page)
10 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Dec 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
10 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Nov 1996	287	Registered office changed on 27/11/96 from: webasto house white rose way doncaster carr south yorkshire DN4 5JH	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Secretary resigned	(1 page)
27 Nov 1996	288a	New secretary appointed	(1 page)
27 Nov 1996	288a	New director appointed	(1 page)
06 Nov 1996	363s	Return made up to 31/10/96; full list of members	(6 pages)
28 Mar 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
09 Jan 1996	288	Director resigned;new director appointed	(2 pages)
15 Nov 1995	363s	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(19 pages)
11 Jan 1995	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 Document
11 Jan 1995	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 Document