BWI PRODUCTS LIMITED

Company number 02735715

Date	Type	Description	View / Download
13 Aug 1996	288	Director's particulars changed	(1 page)
13 Aug 1996	288	Secretary resigned;director resigned	(1 page)
12 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
11 Sep 1995	122	£ ic 8000000/1000 14/08/95 £ sr 7999000@1=7999000	(1 page)
18 Jul 1995	173	Declaration of shares redemption:auditor's report 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
18 Jul 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
13 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
30 Apr 1995	288	Director resigned;new director appointed	(4 pages)
03 Mar 1995	CERTNM	Company name changed whirlpool holdings U.K. LIMITED\certificate issued on 06/03/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
19 Oct 1994	288	Secretary's particulars changed;director's particulars changed 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
15 Aug 1994	288	Secretary resigned;new secretary appointed;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
15 Aug 1994	363x	Return made up to 30/07/94; 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.	Request Document
03 Jun 1994	AA	Full accounts made up to 31 December 1993	(7 pages)
23 May 1994	288	Secretary 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 Document
23 May 1994	288	New secretary appointed;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 Aug 1993	363x	Return made up to 30/07/93; 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.	Request Document
05 Apr 1993	88(2)R	Ad 25/09/92--------- £ si 9998@1=9998 £ ic 7990002/8000000 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
05 Apr 1993	88(2)R	Ad 01/10/92--------- £ si 7990000@1=7990000 £ ic 2/7990002 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
04 Mar 1993	288	Secretary resigned;new secretary appointed;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
15 Dec 1992	123	Nc inc already adjusted 02/12/92 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
15 Dec 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
11 Nov 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)