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WHIRLPOOL (UK) LIMITED

Company number 02295156

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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)
08 Jan 1991 88(2)R Ad 20/12/90--------- £ si 6000000@1=6000000 £ ic 6000000/12000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/90--------- £ si 6000000@1=6000000 £ ic 6000000/12000000
08 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1991 123 £ nc 10000000/12000000 20/12/90
20 Dec 1990 225(1) Accounting reference date shortened from 28/02 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 31/12
31 Jul 1990 AA Full accounts made up to 28 February 1990
31 Jul 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1990 MEM/ARTS Memorandum and Articles of Association
20 Dec 1989 225(1) Accounting reference date extended from 31/12 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 28/02
07 Dec 1989 CERTNM Company name changed ire major appliances LIMITED\certificate issued on 08/12/89
24 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jan 1989 88(2) Wd 03/01/89 ad 31/12/88--------- £ si 5999998@1=5999998 £ ic 2/6000000
15 Dec 1988 MEM/ARTS Memorandum and Articles of Association
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1988 123 £ nc 1000/10000000
16 Nov 1988 CERTNM Company name changed yearfling LIMITED\certificate issued on 17/11/88
14 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 288 Secretary resigned;new secretary 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
01 Nov 1988 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
01 Nov 1988 287 Registered office changed on 01/11/88 from: city house 420-430 london road croydon surrey CR9 3QR
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Request DocumentRegistered office changed on 01/11/88 from: city house 420-430 london road croydon surrey CR9 3QR
31 Oct 1988 287 Registered office changed on 31/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/10/88 from: 2 baches street london N1 6UB
12 Sep 1988 NEWINC Incorporation