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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)
14 Sep 1992 AA Full accounts made up to 31 March 1992
25 Aug 1992 363x Return made up to 07/08/92; full list of members
24 Aug 1992 288 New director appointed
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12 Aug 1992 288 New director appointed
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28 Jul 1992 CERTNM Company name changed indoor climate control (east mid lands) LIMITED\certificate issued on 28/07/92
09 Apr 1992 288 Director resigned
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09 Apr 1992 288 Director resigned
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02 Mar 1992 353 Location of register of members
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10 Jan 1992 AA Full accounts made up to 31 March 1991
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27 Sep 1991 363x Return made up to 07/09/91; full list of members
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03 Apr 1991 288 Director resigned
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13 Feb 1991 363a Return made up to 02/08/90; change of members
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06 Feb 1991 AA Full accounts made up to 31 March 1990
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03 Apr 1990 363 Return made up to 07/09/89; full list of members
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22 Mar 1990 AA Full accounts made up to 30 April 1989
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12 Oct 1989 395 Particulars of mortgage/charge
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06 Oct 1989 395 Particulars of mortgage/charge
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02 Oct 1989 155(6)a Declaration of assistance for shares acquisition
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02 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Oct 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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28 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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25 Sep 1989 288 Director resigned
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11 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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05 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Sep 1989 287 Registered office changed on 05/09/89 from: saltmeadows road east gateshead industrial estate gateshead tyne and wear NE8 3AH
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Request DocumentRegistered office changed on 05/09/89 from: saltmeadows road east gateshead industrial estate gateshead tyne and wear NE8 3AH