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WELBILT UK LIMITED

Company number 02656967

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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)
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1993 155(6)a Declaration of assistance for shares acquisition
12 Dec 1993 287 Registered office changed on 12/12/93 from: hallamshire investments PLC omega court 362 cemetery road sheffield S11 8FT
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Request DocumentRegistered office changed on 12/12/93 from: hallamshire investments PLC omega court 362 cemetery road sheffield S11 8FT
12 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1993 287 Registered office changed on 23/11/93 from: don valley house savile street east sheffield S4 7UQ
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Request DocumentRegistered office changed on 23/11/93 from: don valley house savile street east sheffield S4 7UQ
01 Nov 1993 363s Return made up to 08/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 08/10/93; no change of members
21 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1992 363b Return made up to 23/10/92; full list of members
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Request DocumentReturn made up to 23/10/92; full list of members
27 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Apr 1992 88(2)R Ad 23/04/92--------- £ si 1000000@1=1000000 £ ic 500000/1500000
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Request DocumentAd 23/04/92--------- £ si 1000000@1=1000000 £ ic 500000/1500000
27 Apr 1992 123 £ nc 500000/1500000 23/04/92
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Request Document£ nc 500000/1500000 23/04/92
01 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Apr 1992 88(2)R Ad 23/03/92--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 23/03/92--------- £ si 499998@1=499998 £ ic 2/500000
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 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 DocumentNew director appointed
26 Mar 1992 288 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 DocumentNew director appointed
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed