VENTILATION & ENVIRONMENTAL SUPPLIES PLC

Company number 02237595

Date	Type	Description	View / Download
12 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
16 Jul 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Jul 1997	AUDR	Auditor's report	(1 page)
16 Jul 1997	AUDS	Auditor's statement	(1 page)
16 Jul 1997	BS	Balance Sheet	(1 page)
16 Jul 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
16 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
16 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 39000@1=39000 £ ic 11000/50000	(2 pages)
16 Jul 1997	288a	New secretary appointed	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
27 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
21 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
11 Jul 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
23 Feb 1996	363s	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
18 Jul 1995	AA	Full group accounts made up to 31 March 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Dec 1994	363s	Return made up to 31/12/94; no change of members 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
05 Sep 1994	AA	Full accounts made up to 31 March 1994 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 Feb 1994	363s	Return made up to 31/12/93; 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
31 Jan 1994	AA	Accounts for a small company made up to 31 March 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
28 Jan 1993	AA	Accounts for a small company made up to 31 March 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
20 Jan 1993	363s	Return made up to 31/12/92; 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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