- Company Overview for COMBAT HVAC LIMITED (02955148)
- Filing history for COMBAT HVAC LIMITED (02955148)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jul 1998 | 363s | Return made up to 30/06/98; full list of members | |
02 Jul 1998 | AA | Full accounts made up to 31 August 1997 | |
23 Dec 1997 | 225 | Accounting reference date shortened from 31/08/98 to 31/03/98 | |
22 Jul 1997 | 363s | Return made up to 30/06/97; full list of members | |
21 May 1997 | 288b | Director resigned | |
21 May 1997 | 288b | Secretary resigned | |
21 May 1997 | 288b | Director resigned | |
19 May 1997 | 288a | New director appointed | |
13 May 1997 | 288a | New director appointed | |
13 May 1997 | 288a | New secretary appointed | |
13 May 1997 | 288a | New director appointed | |
12 May 1997 | RESOLUTIONS |
Resolutions
|
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01 May 1997 | 155(6)a | Declaration of assistance for shares acquisition | |
01 May 1997 | 288a | New director appointed | |
01 May 1997 | 288a | New director appointed | |
01 May 1997 | 288a | New director appointed | |
30 Apr 1997 | 395 | Particulars of mortgage/charge | |
29 Apr 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Apr 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Apr 1997 | 288b | Director resigned | |
28 Apr 1997 | 288b | Director resigned | |
28 Apr 1997 | 288b | Director resigned | |
28 Apr 1997 | AUD | Auditor's resignation | |
28 Apr 1997 | 287 | Registered office changed on 28/04/97 from: unit 1 bilston industrial estate oxford street bilston west midlands WV14 7EG | |
03 Apr 1997 | 88(2)R | Ad 21/03/97--------- £ si 968730@.01=9687 £ ic 147357/157044 |