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VENT-AXIA LIMITED

Company number 00272562

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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)
17 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Dec 1992 288 Director resigned
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07 Dec 1992 AA Full accounts made up to 1 August 1992
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02 Dec 1992 CERTNM Company name changed tucker nunn & grimshaws LIMITED\certificate issued on 02/12/92
15 Feb 1992 AA Full accounts made up to 3 August 1991
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16 Dec 1991 363x Return made up to 04/12/91; full list of members
30 Jan 1991 363 Return made up to 04/12/90; full list of members
19 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Oct 1990 AA Full accounts made up to 4 August 1990
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21 Feb 1990 AA Full accounts made up to 5 August 1989
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22 Jan 1990 363 Return made up to 19/12/89; full list of members
15 Feb 1989 AA Full accounts made up to 30 July 1988
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Request DocumentFull accounts made up to 30 July 1988
07 Feb 1989 363 Return made up to 20/12/88; full list of members
21 Sep 1988 288 Secretary's particulars changed
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06 Jun 1988 AA Full accounts made up to 1 August 1987
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Request DocumentFull accounts made up to 1 August 1987
01 Mar 1988 363 Return made up to 22/12/87; full list of members
24 Mar 1987 AA Full accounts made up to 2 August 1986
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Request DocumentFull accounts made up to 2 August 1986
04 Feb 1987 363 Return made up to 23/12/86; full list of members
19 Jan 1987 288 Secretary's particulars changed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Feb 1933 287 Registered office changed on 01/02/33 from: registered office changed
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Request DocumentRegistered office changed on 01/02/33 from: registered office changed