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R.S. VENTILATION LIMITED

Company number 03073549

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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)
08 Jul 1998 363s Return made up to 28/06/98; no change of members
08 Jul 1998 AA
16 Dec 1997 287 Registered office changed on 16/12/97 from: 267 kingsway hove east sussex BN3 4LJ
03 Jul 1997 363s Return made up to 28/06/97; no change of members
29 Apr 1997 AA
10 Sep 1996 288 Secretary resigned;director resigned
10 Sep 1996 288 New secretary appointed
09 Jul 1996 363s Return made up to 28/06/96; full list of members
21 Feb 1996 224 Accounting reference date notified as 31/10
19 Sep 1995 CERTNM Company name changed denbrook networks LIMITED\certificate issued on 20/09/95
06 Sep 1995 MEM/ARTS Memorandum and Articles of Association
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Sep 1995 123 £ nc 100/1000 14/08/95
06 Sep 1995 288 Secretary resigned;new secretary appointed
06 Sep 1995 288 Director resigned;new director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 287 Registered office changed on 06/09/95 from: temple house 20 holywell row london EC2A 4JB
28 Jun 1995 NEWINC Incorporation