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ABB VENTILATION & REFRIGERATION LIMITED

Company number 00162602

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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)
04 Jun 1991 CERTNM Company name changed barrett & wright group LIMITED\certificate issued on 05/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed barrett & wright group LIMITED\certificate issued on 05/06/91
07 Feb 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
07 Feb 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
21 Aug 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
26 Sep 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
26 Sep 1988 363 Return made up to 17/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/88; full list of members
04 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1987 AA Full group accounts made up to 31 December 1986
25 Sep 1987 363 Return made up to 12/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Sep 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1986 AA Full accounts made up to 31 December 1985
11 Aug 1986 363 Return made up to 18/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/86; full list of members
29 Aug 1978 AA Accounts made up to 31 December 1977
15 Jul 1977 AA Accounts made up to 31 December 1975
01 Jul 1977 AA Accounts made up to 31 December 2076
16 Mar 1972 CERTNM Company name changed\certificate issued on 16/03/72
09 Jan 1920 NEWINC Incorporation