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COMBAT HVAC LIMITED

Company number 02955148

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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)
07 Jul 1998 363s Return made up to 30/06/98; full list of members
02 Jul 1998 AA Full accounts made up to 31 August 1997
23 Dec 1997 225 Accounting reference date shortened from 31/08/98 to 31/03/98
22 Jul 1997 363s Return made up to 30/06/97; full list of members
21 May 1997 288b Director resigned
21 May 1997 288b Secretary resigned
21 May 1997 288b Director resigned
19 May 1997 288a New director appointed
13 May 1997 288a New director appointed
13 May 1997 288a New secretary appointed
13 May 1997 288a New director appointed
12 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 May 1997 155(6)a Declaration of assistance for shares acquisition
01 May 1997 288a New director appointed
01 May 1997 288a New director appointed
01 May 1997 288a New director appointed
30 Apr 1997 395 Particulars of mortgage/charge
29 Apr 1997 403a Declaration of satisfaction of mortgage/charge
29 Apr 1997 403a Declaration of satisfaction of mortgage/charge
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Director resigned
28 Apr 1997 AUD Auditor's resignation
28 Apr 1997 287 Registered office changed on 28/04/97 from: unit 1 bilston industrial estate oxford street bilston west midlands WV14 7EG
03 Apr 1997 88(2)R Ad 21/03/97--------- £ si 968730@.01=9687 £ ic 147357/157044