- Company Overview for VENT-AXIA LIMITED (00272562)
- Filing history for VENT-AXIA LIMITED (00272562)
- People for VENT-AXIA LIMITED (00272562)
- Charges for VENT-AXIA LIMITED (00272562)
- More for VENT-AXIA LIMITED (00272562)
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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17 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
17 Dec 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
17 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Dec 1992 | AA |
Full accounts made up to 1 August 1992
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Request DocumentFull accounts made up to 1 August 1992 |
02 Dec 1992 | CERTNM | Company name changed tucker nunn & grimshaws LIMITED\certificate issued on 02/12/92 | |
15 Feb 1992 | AA |
Full accounts made up to 3 August 1991
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Request DocumentFull accounts made up to 3 August 1991 |
16 Dec 1991 | 363x | Return made up to 04/12/91; full list of members | |
30 Jan 1991 | 363 | Return made up to 04/12/90; full list of members | |
19 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Oct 1990 | AA |
Full accounts made up to 4 August 1990
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Request DocumentFull accounts made up to 4 August 1990 |
21 Feb 1990 | AA |
Full accounts made up to 5 August 1989
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Request DocumentFull accounts made up to 5 August 1989 |
22 Jan 1990 | 363 | Return made up to 19/12/89; full list of members | |
15 Feb 1989 | AA |
Full accounts made up to 30 July 1988
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Request DocumentFull accounts made up to 30 July 1988 |
07 Feb 1989 | 363 | Return made up to 20/12/88; full list of members | |
21 Sep 1988 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
06 Jun 1988 | AA |
Full accounts made up to 1 August 1987
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Request DocumentFull accounts made up to 1 August 1987 |
01 Mar 1988 | 363 | Return made up to 22/12/87; full list of members | |
24 Mar 1987 | AA |
Full accounts made up to 2 August 1986
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Request DocumentFull accounts made up to 2 August 1986 |
04 Feb 1987 | 363 | Return made up to 23/12/86; full list of members | |
19 Jan 1987 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
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 |
01 Feb 1933 | 287 |
Registered office changed on 01/02/33 from: registered office changed
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Request DocumentRegistered office changed on 01/02/33 from: registered office changed |