WATHES AIR CONDITIONING LIMITED

Company number 03440329

Date	Type	Description	View / Download
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/09/99	(2 pages)
19 Jan 1999	AA	Full accounts made up to 30 September 1998	(7 pages)
21 Oct 1998	363s	Return made up to 26/09/98; full list of members	(6 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: wathes house frog island leicester LE3 5BG	(1 page)
23 Mar 1998	288a	New secretary appointed	(2 pages)
23 Mar 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	CERTNM	Company name changed AC2000 LIMITED\certificate issued on 10/03/98	(2 pages)
29 Jan 1998	CERTNM	Company name changed wathes air conditioning LIMITED\certificate issued on 30/01/98	(2 pages)
20 Jan 1998	CERTNM	Company name changed no. 327 leicester LIMITED\certificate issued on 21/01/98	(2 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
26 Sep 1997	NEWINC	Incorporation	(18 pages)