- Company Overview for EASI-VENT (UNIT HEATING SUPPLIES) LIMITED (01330053)
- Filing history for EASI-VENT (UNIT HEATING SUPPLIES) LIMITED (01330053)
- People for EASI-VENT (UNIT HEATING SUPPLIES) LIMITED (01330053)
- Charges for EASI-VENT (UNIT HEATING SUPPLIES) LIMITED (01330053)
- More for EASI-VENT (UNIT HEATING SUPPLIES) LIMITED (01330053)
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) |
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19 Feb 1992 | RESOLUTIONS |
Resolutions
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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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Request DocumentDirector resigned |
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
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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
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Request DocumentResolutions |
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 |