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VENT-AXIA GROUP LIMITED

Company number 01102834

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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)
09 Jan 2007 363a Return made up to 04/12/06; full list of members
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Nov 2006 AA Full accounts made up to 31 July 2006
14 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned;director resigned
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Docs app 06/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2006 288c Secretary's particulars changed;director's particulars changed