VENT-AXIA AIR CONDITIONING LIMITED

Company number 02755423

Date	Type	Description	View / Download
08 Jul 1998	288a	New secretary appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
30 Jun 1998	225	Accounting reference date shortened from 31/10/98 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	Secretary 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: 1 brook road wimborne dorset BH21 2BH	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
05 Jun 1998	AAMD	Amended accounts made up to 31 October 1995	(1 page)
05 Jun 1998	AAMD	Amended accounts made up to 31 October 1994	(1 page)
05 Jun 1998	AAMD	Amended accounts made up to 31 October 1993	(1 page)
22 May 1998	AAMD	Amended accounts made up to 31 October 1996	(1 page)
15 Oct 1997	363s	Return made up to 13/10/97; full list of members	(6 pages)
30 May 1997	AA	Accounts for a dormant company made up to 31 October 1996	(2 pages)
29 Oct 1996	363s	Return made up to 13/10/96; no change of members	(4 pages)
05 Sep 1996	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
16 Oct 1995	363s	Return made up to 13/10/95; no change of members	(4 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: unit 55, azura close woolsbridge industrial park three legged cross verwood, dorset BH21 6SP	(1 page)
17 Jan 1995	AA	Accounts for a dormant company made up to 31 October 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
25 Oct 1994	AA	Accounts for a dormant company made up to 31 October 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
25 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
18 Oct 1994	363s	Return made up to 13/10/94; full list of members 363(288) ‐ Director's particulars 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