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KITCHEN VENTILATION SERVICES LIMITED

Company number 00540556

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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)
25 May 1994 363x Return made up to 28/04/94; full list of members
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06 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 19/11/93
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06 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/11/93
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06 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/11/93
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06 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/11/93
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18 Oct 1993 288 Director's particulars changed
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21 May 1993 AA Full accounts made up to 30 September 1992
21 May 1993 363x Return made up to 28/04/93; full list of members
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12 Feb 1993 288 Director resigned
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30 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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01 Jun 1992 363x Return made up to 28/04/92; no change of members
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11 Mar 1992 288 New director appointed
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11 Mar 1992 288 New director appointed
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06 Mar 1992 AA Full accounts made up to 30 September 1991
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20 Feb 1992 288 Director resigned
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16 Oct 1991 395 Particulars of mortgage/charge
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10 Jul 1991 288 New secretary appointed
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10 Jul 1991 288 Secretary resigned
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02 Jul 1991 363x Return made up to 28/04/91; full list of members
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17 Apr 1991 AA Full accounts made up to 30 September 1990
10 Apr 1991 363x Return made up to 31/12/90; full list of members
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29 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Oct 1990 MA Memorandum and Articles of Association
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09 Oct 1990 395 Particulars of mortgage/charge
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09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge