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WHIRLPOOL UK APPLIANCES LIMITED

Company number 00106725

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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)
12 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1990 AA Full accounts made up to 31 March 1990
15 Aug 1990 363 Return made up to 27/07/90; full list of members
03 Aug 1990 88(2)O Ad 30/03/90--------- £ si 5000000@1
03 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
17 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
14 May 1990 88(2)P Ad 30/03/90--------- £ si 5000000@1=5000000 £ ic 10000/5010000
08 May 1990 123 Nc inc already adjusted 14/03/89
24 Apr 1990 288 New director appointed
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1990 MEM/ARTS Memorandum and Articles of Association
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1990 CERTNM Company name changed hotpoint service LIMITED\certificate issued on 30/03/90
11 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
11 Jan 1990 363 Return made up to 01/12/89; full list of members
19 Apr 1989 288 Director resigned
04 Apr 1989 288 New director appointed
10 Oct 1988 AA Accounts made up to 31 March 1988
10 Oct 1988 363 Return made up to 01/09/88; full list of members
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Request DocumentReturn made up to 01/09/88; full list of members
15 Oct 1987 AA Accounts made up to 31 March 1987
15 Oct 1987 363 Return made up to 27/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987