VENT-AXIA CLEAN AIR SYSTEMS LIMITED

Company number 02642738

Date	Type	Description	View / Download
27 Apr 2004	288c	Director's particulars changed	(1 page)
19 Jan 2004	AA	Full accounts made up to 2 August 2003	(8 pages)
28 Aug 2003	363s	Return made up to 15/08/03; full list of members	(7 pages)
24 Dec 2002	AUD	Auditor's resignation	(1 page)
19 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
16 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	287	Registered office changed on 16/12/02 from: 765 finchley road london NW11 8DS	(1 page)
12 Dec 2002	395	Particulars of mortgage/charge	(10 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreements, deed,deb 03/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Dec 2002	AA	Full accounts made up to 31 July 2002	(8 pages)
29 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Sep 2002	363a	Return made up to 03/09/02; full list of members	(5 pages)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(7 pages)
20 Dec 2001	288b	Director resigned	(1 page)
11 Sep 2001	363a	Return made up to 03/09/01; full list of members	(6 pages)
10 Jan 2001	AA	Full accounts made up to 31 July 2000	(7 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	363a	Return made up to 03/09/00; full list of members	(6 pages)