- Company Overview for VAILLANT GROUP UK LIMITED (00294316)
- Filing history for VAILLANT GROUP UK LIMITED (00294316)
- People for VAILLANT GROUP UK LIMITED (00294316)
- Charges for VAILLANT GROUP UK LIMITED (00294316)
- More for VAILLANT GROUP UK LIMITED (00294316)
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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24 Sep 1991 | RESOLUTIONS |
Resolutions
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24 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jan 1991 | CERTNM | Company name changed glow-worm LIMITED\certificate issued on 16/01/91 | |
22 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
22 Oct 1990 | 363 |
Return made up to 23/10/90; full list of members
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|
Request DocumentReturn made up to 23/10/90; full list of members |
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 DocumentNew director appointed |
13 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
13 Nov 1989 | 363 |
Return made up to 09/10/89; full list of members
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|
Request DocumentReturn made up to 09/10/89; full list of members |
19 Oct 1989 | RESOLUTIONS |
Resolutions
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|
05 Feb 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
24 Oct 1988 | 363 |
Return made up to 28/07/88; full list of members
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|
Request DocumentReturn made up to 28/07/88; full list of members |
24 Oct 1988 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
24 Oct 1988 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
16 May 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Mar 1988 | AA |
Accounts made up to 30 March 1987
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|
Request DocumentAccounts made up to 30 March 1987 |
23 Mar 1988 | MEM/ARTS | Memorandum and Articles of Association | |
23 Mar 1988 | 225(1) |
Accounting reference date shortened from 30/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/03 to 31/12 |
12 Jan 1988 | 288 |
Director's particulars changed;director resigned;new director appointed
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|
Request DocumentDirector's particulars changed;director resigned;new director appointed |
21 Dec 1987 | 225(1) |
Accounting reference date shortened from 31/12 to 30/03
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/03 |
12 Aug 1987 | AA | Accounts made up to 31 December 1986 | |
12 Aug 1987 | 363 |
Return made up to 29/04/87; full list of members
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|
Request DocumentReturn made up to 29/04/87; full list of members |