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VAILLANT PRODUCTS LIMITED

Company number 00386473

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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)
05 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
09 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 May 1989 PUC 3 Wd 26/04/89 ad 30/12/88--------- £ si 5568146@1=5568146 £ ic 5005/5573151
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Request DocumentWd 26/04/89 ad 30/12/88--------- £ si 5568146@1=5568146 £ ic 5005/5573151
02 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 1989 288 Director resigned
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06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Jan 1989 288 New director appointed
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14 Dec 1988 288 New director appointed
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14 Dec 1988 287 Registered office changed on 14/12/88 from: park foundry po box 8 derby road belper DE5 1QG
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Request DocumentRegistered office changed on 14/12/88 from: park foundry po box 8 derby road belper DE5 1QG
06 Dec 1988 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members
28 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1988 CERTNM Company name changed hepworth industries LIMITED\certificate issued on 25/11/88
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Request DocumentCompany name changed hepworth industries LIMITED\certificate issued on 25/11/88
08 Jul 1988 288 Director resigned
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03 Feb 1988 MA Memorandum and Articles of Association
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01 Feb 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
25 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members
05 Jan 1988 288 New director appointed
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11 Dec 1987 287 Registered office changed on 11/12/87 from: westleigh wood lane denbydale huddersfield
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Request DocumentRegistered office changed on 11/12/87 from: westleigh wood lane denbydale huddersfield
08 Dec 1987 288 New director appointed
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24 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1987 363 Return made up to 15/10/87; full list of members
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Request DocumentReturn made up to 15/10/87; full list of members