VAILLANT LIMITED

Company number 01279010

Date	Type	Description	View / Download
07 Jul 1997	288b	Director resigned	(1 page)
17 Jun 1997	288a	New director appointed	(3 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
30 Oct 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
18 Sep 1996	363a	Return made up to 14/08/96; no change of members	(6 pages)
25 Oct 1995	AA	Full group accounts made up to 31 December 1994	(17 pages)
29 Sep 1995	288	Secretary resigned	(2 pages)
29 Sep 1995	288	New secretary appointed	(2 pages)
29 Sep 1995	363x	Return made up to 14/08/95; no change of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
23 Sep 1994	363x	Return made up to 14/08/94; 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 Document
28 Mar 1994	AA	Full group 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 Document
06 Dec 1993	88(2)R	Ad 10/11/93--------- £ si 1470000@1=1470000 £ ic 30000/1500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	123	£ nc 30000/1500000 10/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	363x	Return made up to 14/08/93; 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 Document
03 Nov 1993	AA	Full group 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 Document
07 Jan 1993	CERTNM	Company name changed vaillant (domestic appliances) l imited\certificate issued on 08/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	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 Document
05 Jan 1993	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 Document
05 Jan 1993	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 Document
05 Jan 1993	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 Document
11 Nov 1992	363s	Return made up to 14/08/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next