COMBAT HVAC LIMITED

Company number 02955148

Date	Type	Description	View / Download
28 Apr 2000	288a	New director appointed	(3 pages)
28 Apr 2000	288a	New director appointed	(3 pages)
21 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
19 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2000	288a	New secretary appointed	(2 pages)
03 Apr 2000	288a	New director appointed	(3 pages)
06 Jan 2000	CERTNM	Company name changed combat engineering LIMITED\certificate issued on 07/01/00	(2 pages)
08 Nov 1999	288a	New director appointed	(3 pages)
06 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99 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
19 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1999	287	Registered office changed on 19/08/99 from: bradfield house popes lane oldbury west midlands B69 4QT	(1 page)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 1999	AUD	Auditor's resignation	(2 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
13 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
28 Jul 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
12 Jul 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
12 Jul 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(17 pages)
13 Nov 1998	288b	Director resigned	(1 page)
13 Nov 1998	288a	New director appointed	(2 pages)