SYSTEMAIR FANS & SPARES LTD.

Company number 03163943

Date	Type	Description	View / Download
27 Mar 2000	363s	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Jul 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
04 May 1999	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 Document
26 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
23 Mar 1999	363s	Return made up to 23/02/99; no change of members	(4 pages)
11 Mar 1999	CERTNM	Company name changed lti fans LIMITED\certificate issued on 12/03/99	(2 pages)
23 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
23 Feb 1999	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
27 Jan 1999	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: bull cottage high street much hadham hertfordshire SG10 6BS	(1 page)
20 Mar 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
09 Mar 1998	363s	Return made up to 23/02/98; full list of members	(6 pages)
30 Dec 1997	244	Delivery ext'd 3 mth 31/03/97	(4 pages)
07 May 1997	288a	New director appointed	(2 pages)
18 Apr 1997	363s	Return made up to 23/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Mar 1997	395	Particulars of mortgage/charge	(9 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: rosyth the street salcott essex CM9 8HL	(1 page)
02 Nov 1996	88(2)R	Ad 30/09/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Oct 1996	224	Accounting reference date notified as 31/03	(1 page)
11 Mar 1996	CERTNM	Company name changed A.O.Y. LTD.\certificate issued on 12/03/96	(2 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Mar 1996	123	£ nc 100/50000 29/02/96	(1 page)

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