VENT-AXIA CLEAN AIR SYSTEMS LIMITED

Company number 02642738

Date	Type	Description	View / Download
30 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 31/07/98	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
26 Jun 1998	288a	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
26 Jun 1998	288a	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
26 Jun 1998	287	Registered office changed on 26/06/98 from: woodroyd lightcliffe halifax west yorkshire HX3 8PS	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
17 Jun 1998	AUD	Auditor's resignation	(1 page)
04 Jun 1998	AUD	Auditor's resignation	(1 page)
19 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Feb 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Feb 1998	53	Application for reregistration from PLC to private	(1 page)
12 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
08 Sep 1997	363s	Return made up to 03/09/97; full list of members	(8 pages)
13 Mar 1997	AA	Full accounts made up to 30 September 1996	(20 pages)
30 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 1996	88(2)R	Ad 09/09/96--------- £ si 10000@1=10000 £ ic 110000/120000	(2 pages)

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