MIDDLEBY UK LTD

Company number 02915063

Date	Type	Description	View / Download
26 Apr 2000	288a	New secretary appointed	(2 pages)
04 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/00 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 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/03/00 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 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/03/00	(1 page)
27 Mar 2000	CERTNM	Company name changed frialator international LIMITED\certificate issued on 28/03/00	(2 pages)
09 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
04 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
05 Aug 1998	288b	Director resigned	(1 page)
20 May 1998	363b	Return made up to 31/03/98; full list of members	(8 pages)
23 Apr 1998	288a	New secretary appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
04 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
09 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
10 Nov 1997	AA	Accounts for a medium company made up to 31 December 1996	(16 pages)