MIDDLEBY UK LTD

Company number 02915063

Date	Type	Description	View / Download
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288b	Director resigned	(1 page)
24 Apr 1997	363s	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
10 Jul 1996	288	New director appointed	(2 pages)
04 Apr 1996	363s	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 1996	288	Director's particulars changed	(2 pages)
23 Oct 1995	AA	Accounts for a medium company made up to 31 December 1994	(17 pages)
20 Apr 1995	363s	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
10 Dec 1994	288	Director 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
01 Dec 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
01 Dec 1994	288	New secretary appointed;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
19 Sep 1994	395	Particulars of mortgage/charge 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 Sep 1994	123	Nc inc already adjusted 25/08/94 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 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
04 Sep 1994	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 Document
04 Sep 1994	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 Document
04 Sep 1994	224	Accounting reference date notified as 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 Document