AIRTECH VENTILATION LIMITED

Company number 02052359

Date	Type	Description	View / Download
08 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
08 May 1998	88(2)R	Ad 29/04/98--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
08 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 May 1998	123	£ nc 100/50000 29/04/98	(1 page)
09 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
10 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
18 Jul 1996	AA	Full accounts made up to 31 December 1995 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 Mar 1996	288	Secretary resigned;director resigned	(1 page)
29 Feb 1996	288	New secretary appointed	(2 pages)
29 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
07 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
18 Jan 1995	363s	Return made up to 31/12/94; 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
06 Jun 1994	AA	Accounts for a small company made up to 31 December 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 Document
10 Feb 1994	363s	Return made up to 31/12/93; 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
05 Jul 1993	AA	Full accounts made up to 31 December 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 Document
23 Dec 1992	363s	Return made up to 31/12/92; 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
06 Nov 1992	AA	Full accounts made up to 31 December 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 Document
08 Jan 1992	363s	Return made up to 31/12/91; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address 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 Document
19 Nov 1991	AA	Full accounts made up to 31 December 1990 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
15 Jan 1991	363a	Return made up to 31/12/90; 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 Document
03 Jul 1990	AA	Full accounts made up to 31 December 1989 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
08 Jan 1990	363	Return made up to 28/09/89; 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 Document

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