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WELBILT (HALESOWEN) LIMITED

Company number 01271570

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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)
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
06 Aug 1993 363s Return made up to 31/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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17 Jun 1993 AA Full accounts made up to 30 September 1992
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18 May 1993 288 New director appointed
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Request DocumentNew director appointed
18 May 1993 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
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 363b Return made up to 31/07/92; full list of members
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24 Jul 1992 AA Full accounts made up to 30 September 1991
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24 Jul 1992 288 New director appointed
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24 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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28 May 1992 288 New director appointed
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13 May 1992 MEM/ARTS Memorandum and Articles of Association
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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16 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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16 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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10 Apr 1992 395 Particulars of mortgage/charge
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10 Apr 1992 395 Particulars of mortgage/charge
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10 Apr 1992 395 Particulars of mortgage/charge
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09 Apr 1992 395 Particulars of mortgage/charge
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07 Apr 1992 288 Director resigned
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07 Apr 1992 288 Director resigned
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07 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned