- Company Overview for VIESSMANN LIMITED (02305071)
- Filing history for VIESSMANN LIMITED (02305071)
- People for VIESSMANN LIMITED (02305071)
- Charges for VIESSMANN LIMITED (02305071)
- More for VIESSMANN LIMITED (02305071)
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) |
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14 Dec 1995 | 363s |
Return made up to 30/11/95; no change of members
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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25 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jan 1994 | RESOLUTIONS |
Resolutions
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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 |