KITCHEN VENTILATION SERVICES LIMITED

Company number 00540556

Date	Type	Description	View / Download
11 Jul 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
11 May 2000	363a	Return made up to 28/04/00; full list of members	(10 pages)
08 May 2000	AA	Full accounts made up to 26 September 1998	(9 pages)
27 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
22 Jun 1999	363a	Return made up to 28/04/99; full list of members	(8 pages)
05 Mar 1999	287	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA	(1 page)
22 Oct 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	288a	New secretary appointed	(2 pages)
16 Sep 1998	SA	Statement of affairs	(5 pages)
16 Sep 1998	88(2)R	Ad 27/08/98--------- £ si 161663181@1=161663181 £ ic 44000/161707181	(2 pages)
16 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
16 Sep 1998	123	£ nc 50000/161708000 27/08/98	(2 pages)
16 Sep 1998	122	Conso 27/08/98	(1 page)
26 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
26 Jun 1998	MA	Memorandum and Articles of Association	(6 pages)
10 Jun 1998	288b	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
10 Jun 1998	288b	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
10 Jun 1998	288a	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
10 Jun 1998	288a	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
10 Jun 1998	MA	Memorandum and Articles of Association	(13 pages)

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