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INDUSTRIAL VENTILATION PRODUCTS LIMITED

Company number 03349195

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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)
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 88(3) Particulars of contract relating to shares
02 May 2007 88(2)R Ad 29/03/07--------- £ si 24@.005 £ ic 2/2
02 May 2007 88(3) Particulars of contract relating to shares
02 May 2007 88(2)R Ad 29/03/07--------- £ si 24@.005 £ ic 2/2
02 May 2007 88(3) Particulars of contract relating to shares
02 May 2007 88(2)R Ad 29/03/07--------- £ si 50@.005 £ ic 2/2
02 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £0.49 29/03/07
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/03/07
02 May 2007 122 S-div 28/03/07
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Jul 2006 363a Return made up to 10/04/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Apr 2004 363s Return made up to 10/04/04; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Apr 2003 363a Return made up to 10/04/03; full list of members
21 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2002 363s Return made up to 10/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Apr 2001 363s Return made up to 10/04/01; full list of members