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VAILLANT INDUSTRIAL UK LIMITED

Company number 01064184

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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 Apr 2002 123 Nc inc already adjusted 12/04/02
25 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2002 288a New secretary appointed
03 Apr 2002 288b Secretary resigned
28 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Oct 2001 288b Director resigned
21 Sep 2001 363s Return made up to 11/09/01; full list of members
12 Sep 2001 288b Secretary resigned
12 Sep 2001 288a New secretary appointed
14 Feb 2001 288a New director appointed
11 Sep 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 363s Return made up to 11/09/00; full list of members
15 Oct 1999 288b Director resigned
09 Sep 1999 AA Full accounts made up to 31 December 1998
09 Sep 1999 363s Return made up to 11/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 1998 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 363s Return made up to 11/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1998 288b Director resigned
09 Feb 1998 288a New director appointed
26 Sep 1997 AA Full accounts made up to 31 December 1996
26 Sep 1997 363s Return made up to 11/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1996 288a New director appointed
20 Dec 1996 288b Director resigned