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BAC AIR CONDITIONING LIMITED

Company number 01770742

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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)
01 Dec 1995 395 Particulars of mortgage/charge
04 Sep 1995 363x Return made up to 07/08/95; full list of members
04 Sep 1995 288 Director's particulars changed
24 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Full accounts made up to 31 March 1994
05 Sep 1994 363x Return made up to 07/08/94; full list of members
07 Feb 1994 AA Full accounts made up to 31 March 1993
14 Sep 1993 288 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 DocumentNew director appointed
14 Sep 1993 288 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 DocumentNew director appointed
08 Sep 1993 363a Return made up to 07/08/93; full list of members
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Request DocumentReturn made up to 07/08/93; full list of members
30 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1993 287 Registered office changed on 30/07/93 from: mansfield road hasland chesterfield derbyshire S41 ojw
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Request DocumentRegistered office changed on 30/07/93 from: mansfield road hasland chesterfield derbyshire S41 ojw
30 Jul 1993 155(6)a Declaration of assistance for shares acquisition
30 Jul 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 287 Registered office changed on 18/02/93 from: carlton house carlton road worksop nottinghamshire S81 7QF
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Request DocumentRegistered office changed on 18/02/93 from: carlton house carlton road worksop nottinghamshire S81 7QF
14 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1993 288 Director resigned
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