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WELBILT UK LIMITED

Company number 02656967

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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)
26 Apr 2001 403a Declaration of satisfaction of mortgage/charge
20 Mar 2001 288c Director's particulars changed
19 Feb 2001 287 Registered office changed on 19/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF
18 Oct 2000 363a Return made up to 04/10/00; full list of members
07 Sep 2000 287 Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB
24 Aug 2000 288a New director appointed
31 Jul 2000 AA Full accounts made up to 2 October 1999
11 Jul 2000 288b Director resigned
20 Jun 2000 288a New director appointed
20 Jun 2000 288b Director resigned
16 Jun 2000 288a New director appointed
13 Jan 2000 288b Director resigned
13 Jan 2000 288a New director appointed
10 Dec 1999 363a Return made up to 04/10/99; full list of members
10 Dec 1999 288c Director's particulars changed
15 Jul 1999 AA Full accounts made up to 26 September 1998
05 Mar 1999 287 Registered office changed on 05/03/99 from: number one baker street london W1M 1AA
30 Nov 1998 363a Return made up to 04/10/98; full list of members
03 Nov 1998 225 Accounting reference date shortened from 31/03/99 to 30/09/98
13 Oct 1998 AA Full accounts made up to 27 March 1998
18 Sep 1998 MEM/ARTS Memorandum and Articles of Association
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1998 AUD Auditor's resignation
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15 Sep 1998 287 Registered office changed on 15/09/98 from: green lane ecclesfield sheffield S35 9ZY
15 Sep 1998 288b Secretary resigned