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VENT-AXIA CLEAN AIR SYSTEMS LIMITED

Company number 02642738

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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 Aug 2000 288b Director resigned
16 Aug 2000 288b Director resigned
16 Aug 2000 288a New director appointed
05 Jun 2000 AA Full accounts made up to 31 July 1999
16 May 2000 288b Director resigned
14 Dec 1999 288b Director resigned
05 Oct 1999 288c Director's particulars changed
20 Sep 1999 363a Return made up to 03/09/99; full list of members
27 May 1999 AA Full accounts made up to 1 August 1998
20 Oct 1998 288c Director's particulars changed
29 Sep 1998 MEM/ARTS Memorandum and Articles of Association
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1998 AUD Auditor's resignation
16 Sep 1998 363a Return made up to 03/09/98; full list of members
26 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1998 288c Director's particulars changed
15 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New secretary appointed
06 Jul 1998 288a New director appointed
30 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 31/07/98
30 Jun 1998 288b Director resigned