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BRITANNIA KITCHEN VENTILATION LIMITED

Company number 03062962

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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)
18 Feb 1999 AA Accounts for a small company made up to 31 October 1998
04 Jul 1998 395 Particulars of mortgage/charge
08 Jun 1998 363s Return made up to 31/05/98; full list of members
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Request DocumentReturn made up to 31/05/98; full list of members
04 Feb 1998 AA Accounts for a small company made up to 31 October 1997
06 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(287) ‐ Registered office changed on 06/06/97
  • 363(288) ‐ Director's particulars changed
21 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1996 AA Accounts for a small company made up to 31 October 1996
10 Jun 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 1996 88(2)R Ad 29/02/96--------- £ si 5000@1=5000 £ ic 47500/52500
16 Nov 1995 123 Nc inc already adjusted 05/10/95
14 Nov 1995 287 Registered office changed on 14/11/95 from: 52 new inn hall street oxford OX1 2QA
30 Oct 1995 88(2)R Ad 05/10/95--------- £ si 47498@1=47498 £ ic 2/47500
30 Oct 1995 224 Accounting reference date notified as 31/10
30 Oct 1995 MEM/ARTS Memorandum and Articles of Association
30 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1995 395 Particulars of mortgage/charge
12 Oct 1995 288 New secretary appointed;new director appointed
12 Oct 1995 288 New director appointed
12 Oct 1995 288 New director appointed
12 Oct 1995 288 Director resigned
12 Oct 1995 288 Secretary resigned
31 May 1995 NEWINC Incorporation