AIRVENT SMOKE CONTROL LTD

Company number 02301079

Date	Type	Description	View / Download
20 Nov 1990	395	Particulars of mortgage/charge	(3 pages)
25 Oct 1990	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 Document
17 May 1990	AA	Full accounts made up to 31 October 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
17 May 1990	363	Return made up to 28/02/90; 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
10 May 1989	225(1)	Accounting reference date shortened from 31/03 to 31/10 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
16 Jan 1989	288	New secretary 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 Document
16 Jan 1989	288	Secretary resigned;new secretary appointed;director resigned;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 Document
16 Jan 1989	PUC 2	Wd 16/12/88 ad 21/10/88--------- £ si 98@1=98 £ ic 2/100 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
16 Dec 1988	CERTNM	Company name changed air vent system LIMITED\certificate issued on 19/12/88 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
16 Dec 1988	CERTNM	Company name changed\certificate issued on 16/12/88	(2 pages)
02 Dec 1988	287	Registered office changed on 02/12/88 from: 42 holton road barry south glamorgan CF6 6HD 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
02 Dec 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Nov 1988	CERTNM	Company name changed meadbury LIMITED\certificate issued on 18/11/88 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
17 Nov 1988	CERTNM	Company name changed\certificate issued on 17/11/88	(2 pages)
16 Nov 1988	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Oct 1988	288	Secretary resigned;new secretary appointed;director resigned;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 Document
28 Oct 1988	287	Registered office changed on 28/10/88 from: research house 104 whitchurch road cardiff CF4 3LY 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 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Sep 1988	NEWINC	Incorporation	(15 pages)