VAILLANT NETHERLANDS HOLDINGS LIMITED

Company number 01678528

Date	Type	Description	View / Download
05 Nov 1998	325a	Location - directors interests register: non legible	(1 page)
05 Nov 1998	353a	Location of register of members (non legible)	(1 page)
04 Nov 1998	363a	Return made up to 15/10/98; full list of members; amend 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
03 Nov 1998	287	Registered office changed on 03/11/98 from: tapton park road sheffield S10 3FS	(1 page)
27 Oct 1998	363a	Return made up to 15/10/98; full list of members	(5 pages)
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
20 May 1998	288c	Director's particulars changed	(1 page)
17 Nov 1997	288a	New secretary appointed	(2 pages)
17 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	363a	Return made up to 15/10/97; full list of members	(5 pages)
05 Nov 1997	363a	Return made up to 15/10/96; full list of members; amend	(5 pages)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
09 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288b	Director resigned	(1 page)
08 Nov 1996	AUD	Auditor's resignation	(1 page)
08 Nov 1996	363s	Return made up to 15/10/96; full list of members	(6 pages)
01 Aug 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
18 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
19 Jan 1996	88(2)R	Ad 08/12/95--------- £ si 28895435@1=28895435 £ ic 100/28895535	(2 pages)
19 Jan 1996	123	£ nc 100/30000000 08/12/95	(1 page)
19 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Jan 1996	CERTNM	Company name changed henderson U.S. holdings LIMITED\certificate issued on 17/01/96	(3 pages)
20 Oct 1995	363s	Return made up to 15/10/95; 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