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VIESSMANN LIMITED

Company number 02305071

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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)
14 Dec 1995 363s Return made up to 30/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1995 AA Full accounts made up to 31 December 1994
18 Jan 1995 363s Return made up to 30/11/94; full list of members
  • 363(287) ‐ Registered office changed on 18/01/95
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 30/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 May 1994 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
11 Feb 1994 287 Registered office changed on 11/02/94 from: ground floor, 10 newhall street, birmingham, B3 3LX
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Request DocumentRegistered office changed on 11/02/94 from: ground floor, 10 newhall street, birmingham, B3 3LX
28 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jan 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Jan 1994 88(2)R Ad 13/12/93--------- £ si 236416@1=236416 £ ic 100/236516
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Request DocumentAd 13/12/93--------- £ si 236416@1=236416 £ ic 100/236516
25 Jan 1994 MEM/ARTS Memorandum and Articles of Association
25 Jan 1994 123 Nc inc already adjusted 13/12/93
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Request DocumentNc inc already adjusted 13/12/93
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Mar 1993 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
21 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Nov 1991 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
23 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Dec 1990 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
27 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12