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VENT-AXIA LIMITED

Company number 00272562

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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 Dec 2002 AA Full accounts made up to 31 July 2002
06 Jun 2002 AA Full accounts made up to 31 July 2001
20 Dec 2001 363a Return made up to 04/12/01; full list of members
10 Jan 2001 AA Full accounts made up to 31 July 2000
18 Dec 2000 363a Return made up to 04/12/00; full list of members
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
05 Jul 2000 288a New director appointed
16 May 2000 288b Director resigned
04 May 2000 MEM/ARTS Memorandum and Articles of Association
04 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2000 AA Full accounts made up to 31 July 1999
16 Dec 1999 363a Return made up to 04/12/99; full list of members
09 Nov 1999 288b Director resigned
05 Oct 1999 288b Director resigned
09 Apr 1999 AA Full accounts made up to 1 August 1998
29 Dec 1998 363a Return made up to 04/12/98; full list of members
29 Sep 1998 MEM/ARTS Memorandum and Articles of Association
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1998 AUD Auditor's resignation
08 Jul 1998 288b Director resigned
30 Jun 1998 288c Director's particulars changed
30 May 1998 AA Full accounts made up to 2 August 1997
10 Dec 1997 363a Return made up to 04/12/97; full list of members
08 Oct 1997 288b Director resigned