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VAILLANT HOME PRODUCTS LIMITED

Company number 00543504

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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)
13 Nov 1989 AA Full accounts made up to 31 December 1988
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 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
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1989 SA Statement of affairs
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Request DocumentStatement of affairs
28 Mar 1989 PUC 3 Wd 08/03/89 ad 30/12/88--------- £ si 8862762@1=8862762 £ ic 2/8862764
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Request DocumentWd 08/03/89 ad 30/12/88--------- £ si 8862762@1=8862762 £ ic 2/8862764
06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 1989 123 £ nc 5000/10000000
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Request Document£ nc 5000/10000000
06 Feb 1989 287 Registered office changed on 06/02/89 from: hazlehead stocksbridge sheffield south yorkshire S30 5HG
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Request DocumentRegistered office changed on 06/02/89 from: hazlehead stocksbridge sheffield south yorkshire S30 5HG
31 Jan 1989 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1989 CERTNM Company name changed phone-ducs LIMITED\certificate issued on 23/01/89
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Request DocumentCompany name changed phone-ducs LIMITED\certificate issued on 23/01/89
11 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Nov 1988 363 Return made up to 17/10/88; full list of members
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 17/10/88; full list of members
13 Apr 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
27 Nov 1987 363 Return made up to 19/10/87; full list of members
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Request DocumentReturn made up to 19/10/87; full list of members
04 Nov 1987 AA Full accounts made up to 31 December 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 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 AA Full accounts made up to 31 December 1985
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 31 December 1985
29 Oct 1986 363 Return made up to 17/10/86; full list of members
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 17/10/86; full list of members