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MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED

Company number 00160346

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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)
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
29 Sep 2008 MISC Certificate on re-registration from PLC to private and change of name
29 Sep 2008 MAR Re-registration of Memorandum and Articles
29 Sep 2008 53 Application for reregistration from PLC to private
29 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Sep 2008 288a Secretary appointed thomas blomqvist
21 Jul 2008 288b Appointment terminated director anthony renzi
21 Jul 2008 288b Appointment terminated director and secretary kevin lilly
21 Jul 2008 288b Appointment terminated director patrick o'leary
21 Jul 2008 288b Appointment terminated director michael reilly
21 Jul 2008 288a Director appointed thomas bolmqvist
21 Jul 2008 288a Director appointed fabio ferrari
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2008 88(2) Ad 03/03/08\gbp si 1@0.1=0.1\gbp ic 5211054/5211054.1\
21 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008 363a Return made up to 28/01/08; full list of members
23 Nov 2007 AA Full accounts made up to 31 December 2006
18 May 2007 288a New director appointed
13 Feb 2007 288b Director resigned
30 Jan 2007 363a Return made up to 28/01/07; full list of members
25 Jan 2007 AA Full accounts made up to 31 December 2005
09 Jun 2006 288b Director resigned
22 Mar 2006 288a New director appointed