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MANN + HUMMEL VOKES-AIR LIMITED

Company number 01374033

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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)
16 Feb 2000 400 Particulars of property mortgage/charge
26 Nov 1999 363a Return made up to 19/11/99; full list of members
07 May 1999 AUD Auditor's resignation
27 Apr 1999 AA Accounts made up to 30 September 1998
26 Apr 1999 288a New director appointed
27 Nov 1998 363a Return made up to 19/11/98; full list of members
31 May 1998 AA Accounts made up to 30 September 1997
09 Dec 1997 363a Return made up to 19/11/97; full list of members
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288a New secretary appointed
28 Jan 1997 AA Accounts made up to 30 September 1996
10 Dec 1996 363a Return made up to 19/11/96; full list of members
05 Jun 1996 288 New director appointed
10 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 AA Accounts made up to 30 September 1995
30 Nov 1995 363x Return made up to 19/11/95; full list of members
14 Nov 1995 288 Secretary's particulars changed
10 Nov 1995 123 Nc inc already adjusted 07/11/95
10 Nov 1995 88(2)R Ad 07/11/95--------- £ si 1000000@1=1000000 £ ic 10000/1010000
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Sep 1995 287 Registered office changed on 21/09/95 from: pennyfarthing house 3 chesil street winchester hampshire SO23 8HU
29 Jan 1995 AA Accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363x Return made up to 19/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/94; full list of members