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VAILLANT HOLDINGS LIMITED

Company number 00965093

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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)
29 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 288b Director resigned
06 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Aug 2001 155(6)a Declaration of assistance for shares acquisition
26 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
23 Jul 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jul 2001 MAR Re-registration of Memorandum and Articles
23 Jul 2001 53 Application for reregistration from PLC to private
23 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 288a New secretary appointed
10 Jul 2001 287 Registered office changed on 10/07/01 from: 2 cavendish square london W1G 0PT
10 Jul 2001 288b Director resigned
10 Jul 2001 288b Director resigned
10 Jul 2001 288b Secretary resigned
06 Jun 2001 363a Return made up to 22/05/01; bulk list available separately
26 Apr 2001 88(2)R Ad 28/02/01--------- £ si 3478@.25=869 £ ic 60867384/60868253
26 Apr 2001 88(2)R Ad 28/02/01--------- £ si 845@.25=211 £ ic 60867173/60867384
24 Apr 2001 88(2)R Ad 11/04/01--------- £ si 304663@.25=76165 £ ic 60791008/60867173