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VAILLANT PRODUCTS LIMITED

Company number 00386473

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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)
08 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Nov 1992 363b Return made up to 15/10/92; full list of members
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Request DocumentReturn made up to 15/10/92; full list of members
20 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Nov 1991 363b Return made up to 15/10/91; no change of members
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Request DocumentReturn made up to 15/10/91; no change of members
11 Oct 1991 287 Registered office changed on 11/10/91 from: P.O.box 8,de bradelie hse chapel st belper derby,DE5 1QG
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Request DocumentRegistered office changed on 11/10/91 from: P.O.box 8,de bradelie hse chapel st belper derby,DE5 1QG
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1991 288 New director appointed
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13 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Dec 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
19 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1990 288 Director resigned
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16 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jan 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
12 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1989 288 Director resigned
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18 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association