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) |
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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
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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
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|
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 |