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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)
12 Dec 1996 AUD Auditor's resignation
18 Sep 1996 AA Full accounts made up to 31 December 1995
18 Sep 1996 363s Return made up to 11/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
08 Sep 1995 363s Return made up to 11/09/95; no change of members
  • 363(288) ‐ Director resigned
15 Aug 1995 288 Director resigned
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New director appointed
15 Aug 1995 288 Director resigned
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
06 Jun 1995 288 Director resigned
06 Jun 1995 288 Director resigned
02 Jun 1995 403a Declaration of satisfaction of mortgage/charge
05 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 31 December 1993
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 1993
15 Sep 1994 363s Return made up to 11/09/94; no change 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 11/09/94; no change of members
02 Sep 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
12 Oct 1993 AA Full accounts made up to 31 December 1992
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 1992
12 Oct 1993 363s Return made up to 11/09/93; 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 11/09/93; full list of members
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
07 Oct 1992 AA Full accounts made up to 31 December 1991
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 1991