VAILLANT GROUP UK LIMITED

Company number 00294316

Date	Type	Description	View / Download
24 Sep 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1991	CERTNM	Company name changed glow-worm LIMITED\certificate issued on 16/01/91	(3 pages)
22 Oct 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1990	363	Return made up to 23/10/90; 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 Document
11 Jun 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1989	363	Return made up to 09/10/89; 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 Document
19 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
05 Feb 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1988	363	Return made up to 28/07/88; 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 Document
24 Oct 1988	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1988	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1988	AA	Accounts made up to 30 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1988	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Mar 1988	225(1)	Accounting reference date shortened from 30/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1988	288	Director's particulars changed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1987	225(1)	Accounting reference date shortened from 31/12 to 30/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1987	AA	Accounts made up to 31 December 1986	(19 pages)
12 Aug 1987	363	Return made up to 29/04/87; 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 Document
26 Jun 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document