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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)
05 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1990 288 Director resigned
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10 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
01 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
08 May 1989 CERTNM Company name changed s & w berisford treasury LIMITED\certificate issued on 09/05/89
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Request DocumentCompany name changed s & w berisford treasury LIMITED\certificate issued on 09/05/89
03 Apr 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
03 Apr 1989 363 Return made up to 14/06/86; full list of members; amend
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Request DocumentReturn made up to 14/06/86; full list of members; amend
03 Apr 1989 363 Return made up to 21/09/87; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/87; full list of members; amend
27 Oct 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
29 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
26 Apr 1988 287 Registered office changed on 26/04/88 from: 50 mark lane london EC3R 7QJ
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Request DocumentRegistered office changed on 26/04/88 from: 50 mark lane london EC3R 7QJ
21 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1988 288 New director appointed
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02 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
29 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 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
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1987 AA Full accounts made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1986
28 Oct 1987 CERTNM Company name changed aston metal co LIMITED\certificate issued on 29/10/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed aston metal co LIMITED\certificate issued on 29/10/87