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EASI-VENT (UNIT HEATING SUPPLIES) LIMITED

Company number 01330053

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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)
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 288 Director resigned
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07 Aug 1991 363b Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
14 Mar 1991 287 Registered office changed on 14/03/91 from: harwood industrial estate harwood road littlehampton west sussex. BN17 7BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/03/91 from: harwood industrial estate harwood road littlehampton west sussex. BN17 7BA
28 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jul 1990 363 Return made up to 28/05/90; no change of members
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Request DocumentReturn made up to 28/05/90; no change of members
23 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
18 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 May 1989 287 Registered office changed on 18/05/89 from: fort road wick littlehampton west sussex BN17 7QU
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Request DocumentRegistered office changed on 18/05/89 from: fort road wick littlehampton west sussex BN17 7QU
28 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Sep 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
29 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Feb 1988 287 Registered office changed on 15/02/88 from: c/o kidsons bank house 8 cherry street birmingham B2 5AD
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Request DocumentRegistered office changed on 15/02/88 from: c/o kidsons bank house 8 cherry street birmingham B2 5AD
03 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Dec 1987 363 Return made up to 14/11/87; full list of members
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Request DocumentReturn made up to 14/11/87; full list of members
14 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985