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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)
07 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Oct 1992 363s Return made up to 11/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/09/92; no change of members
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Sep 1991 363b Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Dec 1990 287 Registered office changed on 18/12/90 from: norfolk house downsbrook trading estate southdownview way worthing west sussex BN14 8NQ
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Request DocumentRegistered office changed on 18/12/90 from: norfolk house downsbrook trading estate southdownview way worthing west sussex BN14 8NQ
22 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
24 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jul 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
17 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Feb 1989 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
28 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed