VENT-AXIA VENTILATION LIMITED

Company number 03087187

Date	Type	Description	View / Download
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreements,deed,debe 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	Accounts for a dormant company made up to 31 July 2002	(3 pages)
29 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 2002	363a	Return made up to 03/08/02; full list of members	(5 pages)
16 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	(3 pages)
18 Sep 2001	363a	Return made up to 03/08/01; full list of members	(5 pages)
18 Sep 2001	363(353)	Location of register of members address changed 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
18 Sep 2001	288a	New director appointed	(4 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288b	Director resigned	(1 page)
24 Oct 2000	AA	Accounts for a dormant company made up to 31 July 2000	(3 pages)
16 Aug 2000	363a	Return made up to 03/08/00; full list of members	(5 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(4 pages)
19 Jun 2000	288a	New director appointed	(4 pages)
19 Jun 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	288b	Secretary resigned	(1 page)
17 May 2000	AA	Accounts for a dormant company made up to 31 July 1999	(3 pages)
16 May 2000	288b	Director resigned	(1 page)