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MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED

Company number 00160346

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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)
30 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
19 Apr 2002 288a New director appointed
18 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2001 288b Director resigned
28 Sep 2001 288a New secretary appointed;new director appointed
27 Sep 2001 288b Secretary resigned
27 Jun 2001 169 £ ic 5674887/5531887 11/04/01 £ sr 1430000@.1=143000
03 May 2001 AA Full group accounts made up to 30 September 2000
02 May 2001 288a New secretary appointed
02 May 2001 363a Return made up to 28/01/01; bulk list available separately
29 Mar 2001 288b Secretary resigned
15 Mar 2000 169 £ ic 5629887/5597387 24/02/00 £ sr 325000@.1=32500
15 Mar 2000 169 £ ic 5674887/5629887 28/02/00 £ sr 450000@.1=45000
10 Mar 2000 AA Full group accounts made up to 30 September 1999
28 Feb 2000 363a Return made up to 28/01/00; bulk list available separately
07 May 1999 AUD Auditor's resignation
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
09 Mar 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
25 Feb 1999 363a Return made up to 28/01/99; bulk list available separately
17 Feb 1999 AA Full group accounts made up to 30 September 1998
17 Feb 1999 169 £ ic 5974883/5674883 26/01/99 £ sr 3000000@.1=300000
15 Jan 1999 169 £ ic 6274883/5974883 10/12/98 £ sr 3000000@.1=300000
18 Aug 1998 88(2)R Ad 10/08/98--------- £ si 1818@.1=181 £ ic 6274702/6274883
26 Jul 1998 88(2)R Ad 17/07/98--------- £ si 1952@.1=195 £ ic 6274507/6274702