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IDEAL STANDARD AW LIMITED

Company number 02972916

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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)
13 Dec 1996	225	Accounting reference date shortened from 31/03/97 to 28/11/96	View PDF Accounting reference date shortened from 31/03/97 to 28/11/96 - link opens in a new window - 1 page (1 page)
13 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Dec 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1996	CERTNM	Company name changed venesta cubicle systems LIMITED\certificate issued on 06/12/96	View PDF Company name changed venesta cubicle systems LIMITED\certificate issued on 06/12/96 - link opens in a new window - 2 pages (2 pages)
18 Nov 1996	363a	Return made up to 28/09/96; full list of members	View PDF Return made up to 28/09/96; full list of members - link opens in a new window - 8 pages (8 pages)
13 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	122	£ ic 278481/272799 09/08/96 £ sr 568160@.01=5681	View PDF £ ic 278481/272799 09/08/96 £ sr 568160@.01=5681 - link opens in a new window - 1 page (1 page)
05 Aug 1996	AA	Accounts for a medium company made up to 31 March 1996	View PDF Accounts for a medium company made up to 31 March 1996 - link opens in a new window - 19 pages (19 pages)
10 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Nov 1995	AA	Accounts for a medium company made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a medium company made up to 31 March 1995
25 Oct 1995	363s	Return made up to 28/09/95; full list of members	View PDF Return made up to 28/09/95; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 31 pages (31 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)
22 Nov 1994	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 DocumentNew director appointed
16 Nov 1994	88(2)R	Ad 25/10/94--------- £ si 272799@1=272799 £ si 568100@.01=5681 £ ic 1/278481	View PDF Ad 25/10/94--------- £ si 272799@1=272799 £ si 568100@.01=5681 £ ic 1/278481 - link opens in a new window - 2 pages (2 pages)
16 Nov 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
16 Nov 1994	123	£ nc 100/278481 25/10/94 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£ nc 100/278481 25/10/94
09 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
03 Nov 1994	CERTNM	Company name changed venesta cubicles LIMITED\certificate issued on 04/11/94	View PDF Company name changed venesta cubicles LIMITED\certificate issued on 04/11/94 - link opens in a new window - 2 pages (2 pages)
13 Oct 1994	288	Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
13 Oct 1994	288	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 DocumentDirector resigned;new director appointed

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