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WESTERN AIR DUCTS (UK) LIMITED

Company number 01387183

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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)
14 Dec 1999 363s Return made up to 05/12/99; full list of members
17 Jun 1999 AA Accounts for a small company made up to 30 November 1998
16 Apr 1999 88(3) Particulars of contract relating to shares
16 Apr 1999 88(2)R Ad 08/03/99--------- £ si 900@1=900 £ ic 100/1000
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1999 123 £ nc 100/100000 08/03/99
14 Dec 1998 363s Return made up to 05/12/98; full list of members
25 Aug 1998 AA Accounts for a small company made up to 30 November 1997
11 Dec 1997 363s Return made up to 05/12/97; full list of members
26 Mar 1997 AA Accounts for a small company made up to 30 November 1996
09 Dec 1996 363s Return made up to 05/12/96; full list of members
27 Aug 1996 AA Accounts for a small company made up to 30 November 1995
22 Dec 1995 363s Return made up to 05/12/95; full list of members
12 Sep 1995 AA Accounts for a small company made up to 30 November 1994
27 Apr 1995 363s Return made up to 05/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 1994 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993
16 Feb 1994 363s Return made up to 05/12/93; no change of members
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Request DocumentReturn made up to 05/12/93; no change of members
29 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
18 May 1993 363s Return made up to 05/12/92; 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 DocumentReturn made up to 05/12/92; full list of members
02 Apr 1992 AA Full accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1991
19 Feb 1992 363a Return made up to 05/12/91; no change 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 DocumentReturn made up to 05/12/91; no change of members
22 Aug 1991 AA Full accounts made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1990
22 Aug 1991 363a Return made up to 15/07/91; no change 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 DocumentReturn made up to 15/07/91; no change of members