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VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD

Company number 01492290

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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)
07 Jun 1994 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
26 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Feb 1994 363s Return made up to 01/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 01/02/94; full list of members
11 Oct 1993 169 £ ic 37500/25000 30/09/93 £ sr 12500@1=12500
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£ ic 37500/25000 30/09/93 £ sr 12500@1=12500
08 Oct 1993 122 Nc dec already adjusted 30/09/93
  • 122 ‐
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Request DocumentNc dec already adjusted 30/09/93
07 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Sep 1993 MEM/ARTS Memorandum and Articles of Association
21 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
01 Feb 1993 363s Return made up to 01/02/93; full list 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 DocumentReturn made up to 01/02/93; full list of members
25 Jan 1993 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1992
26 Oct 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Mar 1992 AA Full accounts made up to 30 September 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 September 1991
18 Feb 1992 363s Return made up to 01/02/92; 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 DocumentReturn made up to 01/02/92; no change of members
09 Feb 1991 363a Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
09 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Sep 1990 88(2)R Ad 31/08/90--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentAd 31/08/90--------- £ si 40000@1=40000 £ ic 10000/50000
06 Sep 1990 123 £ nc 25000/100000 31/08/90
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Request Document£ nc 25000/100000 31/08/90
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
25 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
04 Apr 1989 AA Full accounts made up to 30 September 1988
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 September 1988
04 Apr 1989 363 Return made up to 17/03/89; 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 17/03/89; full list of members
23 Feb 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987