- Company Overview for WEBASTO THERMO & COMFORT UK LTD (02191825)
- Filing history for WEBASTO THERMO & COMFORT UK LTD (02191825)
- People for WEBASTO THERMO & COMFORT UK LTD (02191825)
- Charges for WEBASTO THERMO & COMFORT UK LTD (02191825)
- More for WEBASTO THERMO & COMFORT UK LTD (02191825)
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) |
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14 Feb 1991 | CERTNM |
Company name changed webasto heating LIMITED\certificate issued on 15/02/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentCompany name changed webasto heating LIMITED\certificate issued on 15/02/91 |
09 Nov 1990 | 363a |
Return made up to 31/10/90; no change 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.
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Request DocumentReturn made up to 31/10/90; no change of members |
19 Oct 1990 | AA |
Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAccounts for a small company made up to 31 December 1989 |
02 Oct 1990 | 363a |
Return made up to 20/05/90; no change 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 20/05/90; no change of members |
20 Jan 1990 | AA |
Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAccounts for a small company made up to 30 June 1989 |
20 Jan 1990 | 363 |
Return made up to 20/05/89; 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.
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Request DocumentReturn made up to 20/05/89; full list of members |
10 Jan 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
28 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Aug 1988 | PUC 2 |
Wd 15/06/88 ad 01/06/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 15/06/88 ad 01/06/88--------- £ si 99998@1=99998 £ ic 2/100000 |
02 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1988 | 123 |
£ nc 100/100000
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Request Document£ nc 100/100000 |
18 Jul 1988 | CERTNM |
Company name changed webasto (U.K.) LIMITED\certificate issued on 19/07/88
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Request DocumentCompany name changed webasto (U.K.) LIMITED\certificate issued on 19/07/88 |
04 Jul 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Mar 1988 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
11 Mar 1988 | CERTNM |
Company name changed ablevine LIMITED\certificate issued on 14/03/88
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Request DocumentCompany name changed ablevine LIMITED\certificate issued on 14/03/88 |
09 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jan 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Jan 1988 | 287 |
Registered office changed on 20/01/88 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 20/01/88 from: 84 temple chambers temple ave london EC4Y 0HP |
11 Nov 1987 | NEWINC | Incorporation |