VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD

Company number 01492290

Date	Type	Description	View / Download
03 Aug 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288b	Director resigned	(1 page)
01 Mar 2001	363s	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Oct 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
17 Feb 2000	363s	Return made up to 01/02/00; full list of members	(8 pages)
05 Dec 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
22 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
02 Feb 1999	363s	Return made up to 01/02/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Sep 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
17 Feb 1998	363s	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
14 Apr 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
14 Apr 1997	225	Accounting reference date extended from 30/09/97 to 31/03/98	(1 page)
10 Feb 1997	363s	Return made up to 01/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Nov 1996	88(3)	Particulars of contract relating to shares	(4 pages)
20 Nov 1996	88(2)R	Ad 08/11/96--------- £ si 143750@1=143750 £ ic 37500/181250	(2 pages)
20 Nov 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
20 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
20 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
28 Mar 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
11 Mar 1996	363s	Return made up to 01/02/96; no change of members	(6 pages)
10 May 1995	AA	Full accounts made up to 30 September 1994	(17 pages)
20 Jan 1995	363s	Return made up to 01/02/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)