COMBAT HVAC LIMITED

Company number 02955148

Date	Type	Description	View / Download
18 Mar 1997	123	Nc inc already adjusted 11/03/97	(1 page)
18 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(11 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(10 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
26 Oct 1996	AA	Accounts for a medium company made up to 31 August 1996	(20 pages)
23 Jul 1996	363s	Return made up to 30/06/96; no change of members	(6 pages)
23 Oct 1995	AA	Accounts for a medium company made up to 31 August 1995	(20 pages)
24 Jul 1995	363s	Return made up to 30/06/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Nov 1994	288	New director appointed 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
29 Oct 1994	395	Particulars of mortgage/charge 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
25 Oct 1994	CERTNM	Company name changed tested effect LIMITED\certificate issued on 26/10/94	(2 pages)
25 Oct 1994	88(2)R	Ad 17/10/94--------- £ si 450000@.01=4500 £ si 142855@1=142855 £ ic 2/147357	(2 pages)
25 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
25 Oct 1994	123	£ nc 100/147357 17/10/94	(1 page)
25 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Oct 1994	395	Particulars of mortgage/charge 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 Oct 1994	288	New director appointed 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 Oct 1994	288	New director appointed 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 Oct 1994	288	Director resigned;new director appointed 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 Oct 1994	288	Secretary resigned;new secretary appointed;new director appointed 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