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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)
08 May 2002 169 £ ic 5531887/5288554 18/02/02 £ sr 2433336@.1=243333
30 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
19 Apr 2002 288a New director appointed
18 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2001 288b Director resigned
28 Sep 2001 288a New secretary appointed;new director appointed
27 Sep 2001 288b Secretary resigned
27 Jun 2001 169 £ ic 5674887/5531887 11/04/01 £ sr 1430000@.1=143000
03 May 2001 AA Full group accounts made up to 30 September 2000
02 May 2001 288a New secretary appointed
02 May 2001 363a Return made up to 28/01/01; bulk list available separately
29 Mar 2001 288b Secretary resigned
15 Mar 2000 169 £ ic 5629887/5597387 24/02/00 £ sr 325000@.1=32500
15 Mar 2000 169 £ ic 5674887/5629887 28/02/00 £ sr 450000@.1=45000
10 Mar 2000 AA Full group accounts made up to 30 September 1999
28 Feb 2000 363a Return made up to 28/01/00; bulk list available separately
07 May 1999 AUD Auditor's resignation
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
25 Feb 1999 363a Return made up to 28/01/99; bulk list available separately
17 Feb 1999 AA Full group accounts made up to 30 September 1998
17 Feb 1999 169 £ ic 5974883/5674883 26/01/99 £ sr 3000000@.1=300000
15 Jan 1999 169 £ ic 6274883/5974883 10/12/98 £ sr 3000000@.1=300000
18 Aug 1998 88(2)R Ad 10/08/98--------- £ si 1818@.1=181 £ ic 6274702/6274883